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[97] According to the U.S. Attorney General, the Sinaloa Cartel was responsible for importing into the United States and distributing nearly 200 short tons (180t) of cocaine and large amounts of heroin between 1990 and 2008. It's cheap to produce since it is entirely synthetic and can be clandestinely manufactured since unlike marijuana, opium/heroin and coca; it requires no farming, cultivation, sunlight or irrigation. They write new content and verify and edit content received from contributors. The Sinaloa Cartel is not a hierarchical structure. [79], Miguel ngel Flix Gallardo, who co-founded the Guadalajara Cartel between 1978 and 1980, from then on; controlled much of Mexico's drug-trafficking corridors along the United States border throughout the 1980s, only to be rivaled by the Gulf Cartel which controlled some of eastern Mexico's drug trade. In 2001, he escaped prison, and assumed a central leadership role in the organization. Canadians in Mexico's northwest are being advised to take extra care amid an outbreak of violence following the arrest of Sinaloa drug cartel leader Ovidio Guzman, a son of jailed kingpin Joaquin . The Sinaloa cartel is the leading cocaine trafficker from South America to the worldwide market, with an economic presence in 47 countries. Ecuador's purported 2021 "spiral" into increased rates of crime and drug violence supposedly can be traced back to December 28, 2020, when Jorge Luis Zambrano Gonzlez (alias Rasquia), leader of the gang was assassinated in a shopping mall cafeteria in Manta. El Mayo was also reportedly the one who sent a private helicopter for El Chapo after he escaped Puente Grande prison in 2001. [79] He also pioneered the use of aircraft to smuggle drugs to the United States. He also claimed that the Sinaloa Cartel had bribed the military. In 2020, divisions between Los Chapitos and El Mayo appeared to worsen, with a number of deadly clashes reported between their supporters as well as the mysterious assassination of a former top Sinaloa Cartel hitman. 1: 'El Chapo', "Probing Ties Between Mexican Cartel And Chicago's Violence", "Mexico drug cartel actively operating in Philippines, says Duterte", "Ejecutan en Chetumal a Juan Ulises Galvn Carmona, operador de El Chapo Guzmn", "Is the Jalisco Cartel Winning the Battle for Mexico's Caribbean? In the ensuing years, drug tunnels moving tons of narcotics were detected in and around the Tijuana airport. From this strategic point, the cartel distributes their product at the wholesale level to dozens of local street gangs, as much as 2 metric tons a month, in a city with over 117,000 documented gang members. A U.S. jury has convicted a former Mexican presidential cabinet member of taking massive bribes to protect the drug cartels he was tasked with combating, A key prosecution witness has testified he delivered millions of dollars in payoffs destined for former Mexican public safety chief Genaro Garca Luna and saw him leave with the bags of cash. As the country's criminal landscape continues to grow more fragmented, it's unclear if and how traditional cartels will be forced to adapt. The rivalry between the two cartels dates back to the Miguel ngel Flix Gallardo setup of Palma's family. Sinaloa cartel has two new enemies in Chihuahua. [175] The allegation that US officials were controlling the drug trade through Mexico was corroborated by the former spokesman of the State of Chihuahua, Guillermo Terrazas Villanueva.[176]. [citation needed], The Sinaloa Cartel was partially splintered in 2008 when the Beltrn-Leyva brothers broke apart from the cartel.[47]. [82][83][85][1], During this time, Sinaloa was considered to be at a major disadvantage since they were forced to move much of their drug product through the Tijuana corridor, which often put them directly into conflict with the Arellanos. Many of its members are related by birth or by marriage. [179] In the same documentary it is shown that the US Justice Department invoked national security reasons to prevent Humberto Loya Castro, the lawyer of the Sinaloa Syndicate, from being summoned as a witness to the trial against Vicente Zambada Niebla. [51][96][9][10] Since Colombia is still currently the biggest producer of cocaine in the world, the Sinaloa Cartel is currently the most active Mexican cartel operating within Colombia where it helps finance and support several of Colombia's local paramilitary drug-trafficking groups such as the left-wing National Liberation Army, dissidents of FARC and Colombia's current largest drug cartel and right-wing paramilitary group; the Clan del Golfo. Our work is costly and high risk. Methamphetamine, being another fully-synthetic compound (like fentanyl) also means that it doesn't require farming, cultivation and other related resources like those needed for production of marijuana, cocaine and heroin. By the early 21st century the cartel had operations in more than 50 countries but was particularly dominant in the United States. [82][83] Flix Gallardo divided up his Federation by 1987, just two years after the capture and murder of DEA agent Enrique Camarena Salazar when the threat from American law enforcement became much more pressing. One of the first to traffic marijuana in bulk was Pedro Aviles, who later brought his friend's son, Joaqun Guzmn Loera, alias "El Chapo," into the business. This new "cartel" is made up of residents of . [110][111] Fentanyls precursor chemical shipments often arrive in Mexico at major ports like Lzaro Crdenas in Michoacn and Manzanillo in Colima. [65], The northern regions of Baja California, Sinaloa and Sonora have also been dubbed by some media outlets as the Golden Triangle for fentanyl production and transferring, as both a distinction from and comparison to the classic opium farming region further south. A 2020 report prepared by the Congressional Research Service says the cartel originated in . [65], According to a 2019 DEA report, it is estimated that each fentanyl pill costs only $1 to produce. [172] Such allegations were confirmed by court documents obtained by El Universal during their investigation of collaboration with top officials from the Sinaloa cartel. Preserving the ongoing viability of the Sinaloa Cartel by kidnaping, torturing and murdering those determined to be enemies of the Sinaloa Cartel, disloyal to the Sinaloa Cartel, or those who lose . Sinaloa Cartel. Aviles was killed in a shootout with police in 1978. However, after the cartel was involved in the 1985 torture and murder of a U.S. drug enforcement agent, U.S. and Mexican forces cracked down on the syndicate, and by the end of the decade it had broken into various groups, one of which was based in Sinaloa. Even with El Chapo in jail for life, the Sinaloa Cartel has remained one of Mexico's most powerful organized crime groups. The Sinaloa Cartel has since created new alliances with former enemies in theGulf Carteland theFamilia Michoacanaand appears to have negotiated a pact with what remains of theTijuana Cartel. They established the patterns that we see repeated today: movement of bulk shipments of cocaine via airplane and boat to Central America and Mexico, then by land routes into the United States. We want to sustain Latin Americas largest organized crime database, but in order to do so, we need resources. Mayo's traditional major distribution hubs were allegedly in Chicago, Phoenix, Los Angeles, Atlanta and Denver. Enemies: Gulf Cartel, Sinaloa Cartel. This would make it less likely the whole organization would be brought down all at once. Operatives like local gangs pick up the chemicals from dropoff points and ship them to hidden labs. Like many other stories, that of the Sinaloa Cartel and its enemies in Jalisco went through friendship, betrayal and death. -2012), which was continued by Enrique Pea Nieto until 2018, the relatively fledgling JNGC was busy taking over its enemies' turf. According to court documents, the DEA had struck agreements with the cartel's leadership that would ensure that they would be immune from extradition and prosecution in the US and would avoid disrupting the cartel's drug operations in exchange for intelligence which could be used against other drug cartels. One YouTube video sympathetic to the Sinaloa Cartel opens with white lettering: "This is what happens to all my enemies." A singer launches into an up-tempo song against a montage of images: slain . Members of the Jalisco New Generation cartel (CJNG) record themselves with prisoners from a rival cartel. In recent years, the Sinaloa Cartel has become embroiled in a series of violent turf wars. Mexican drug cartel leader Ovidio Guzman, a son of jailed kingpin Joaquin " El Chapo " Guzman, was arrested, unleashing a violent backlash by gang gunmen on Thursday that shut the airport in . On the contrary, based on seizure reports, the Sinaloa Cartel appears to be the most active smuggler of cocaine. By Kristina Davis. Cartel operatives say it's 'actually the opposite. [125][126] It was five times longer than the Agua Prieta-Douglas tunnel and became the first of a series of drug "super tunnels" in Otay Mesa originating in and around the Tijuana airport through the former Ejido Tampico. [159][160] El Buda served as the leader of the Sinaloa Cartel's drug trafficking activities and shipments from Central and South America. However, recently smaller gangs have begun to target the Choneros and the organization has also fallen subject to the phenomenon of infighting within the gang and its derivative groups. Trump opened a case with the FBI after the drug lord threatened to assassinate him on social media.1 This online threat came just days after El Chapo's daring escape from a maximum security prison in Mexico. Omissions? The drug operation allegedly brought 1.5 to 2 tons of cocaine every month to Chicago from Mexico and shipped millions of dollars south of the border. An inside look at Mexico's Sinaloa cartel. Now, El Chapo's wife is in U.S. custody . The Sinaloa Cartel has a presence in at least 22 of the 31 Mexican states, with important centers in Mexico City, Tepic, Toluca, Zacatecas, Guadalajara and most of the state of Sinaloa. [119][16], Despite its measured and challenged presence in Mexico however, the Federation is also well known for its large and widespread international presence and its many transnational criminal operations and partners. Matta Ballesteros lived part-time in Colombia, where he operated as the main intermediary between Mexican and Colombian traffickers, particularly the Medelln and Guadalajara Cartels. While the Sinaloa Cartel remains under the leadership of Zambada Garca, its local bosses have broad decision-making power, which makes it difficult to estimate how much of an overall toll this violence has had on the group. [94], On 24 June 2020, Zambada was revealed to be "sick with diabetes," and that Zambada reportedly gave El Chapo's sons more influence over the Sinaloa Cartel. The country's overcrowded prison system and the COVID-19 pandemic has apparently dominated much of the government's attention and focus recently, thus allowing the gang to more easily grow and consolidate power. According to reports, Ismael (El Mayo) Zambada Garca, one of the cartels original members, and Guzmns sons assumed control of the organization, which remained incredibly powerful. border. However, Mexican officials believe Posadas just happened to be caught in cross fire. Mexican authorities have captured Ovidio Guzmn, a son of incarcerated drugs kingpin Joaqun "El Chapo" Guzmn, prompting a furious response from cartel gunmen in the northern city of . [69], Although the Sinaloa Cartel has traditionally grown and cultivated marijuana locally in the original "Golden Triangle" region of Mexico, the cartel as well as other Mexican cartels have, in recent times, set up large marijuana growing operations in the remote forests and deserts of California where they reportedly have stolen millions of gallons of water for these illegal grows. Sinaloa Cartel Enemies: Cali Cartel (CC) Natural Born Killers (NBK) Kings Over All (KOA) Callahan Crime Family (CCF) Back In Blood (BIB) _____ Sinaloa Cartel Sub gangs: None. The arrest, conviction and life sentence of drug kingpin Joaquin "El Chapo" Guzman in 2019 has done little to dent the Sinaloa drug cartel he ran. It was discovered as Mexican and San Diego officials were discussing the creation of a cross-border airport between Tijuana and Otay Mesa which would have undermined the drug tunneling operations in the area (see History of the Cross Border Xpress). He was extradited to the United States the following year. [51][4] It also has a notable presence in a number of other regions in Latin America, such as Colombia; as well as in cities across the U.S.[6][25] The United States Intelligence Community generally considers the Sinaloa Cartel to be the largest and most powerful drug trafficking organization in the world, making it perhaps even more influential and capable than Pablo Escobars infamous Medelln Cartel of Colombia was during its prime. said the Sinaloa Cartel at one time slaughtered more . For a long time, the cartel also benefited from the relative ease of cash transactions and money laundering through banks with presence both in the US and Mexico like HSBC. Vi ctims were seen with their hands above their heads . [116][117], According to the Secretariat of Finance and Public Credit in Mexico City, as of 2020 the cartel has palpable territory within the Mexican regions of Sinaloa, Baja California, Baja California Sur, Durango, Sonora, Chihuahua, Coahuila, Edomex, Mexico City, Jalisco, Zacatecas, Colima, Aguascalientes, Quertaro, Guerrero, Oaxaca, Chiapas, Tabasco, Campeche, Yucatn and Quintana Roo. However, the war with rival cartel the Zetas, who in some regions have allied themselves with the remnants of the BLO, has spread across the country and raged through the states of Sinaloa,Durango, Coahuila, Nuevo Leon, and Jalisco, even reaching into Guatemala. After the North American Free Trade Agreement the wealth of the Gulf Cartel skyrocketed and the cartel's leader Osiel Cardenas, along with his militaristic Z. [25] The geographic presence of Mexican cartels in Colombia seems to directly coincide with areas where coca crops are more abundant or with strategic narcotrafficking corridors: the Pacific coast of Nario, Catatumbo, Bajo Cauca in Antioquia, Norte del Cauca, and Magdalena.[25]. The tunnel was described by the DEA in San Diego as the "Taj Mahal" of drug tunnels along the U.S.-Mexico border and was linked to Joaquin 'El Chapo' Guzmn. Since then, there has been an internal power struggle between Ismael Zambada Garcia, alias "El Mayo," and El Chapo's sons, known as "Los Chapitos." Their leaders included Rafael Caro Quintero, Miguel ngel Flix Gallardo and Ernesto Fonseca Carrillo. It was a telling day to bestow the measure of dishonor, a nod to the . LOS ZETAS CARTEL Founded: 1999 Originally part of: Gulf Cartel Allies: Beltrn-Leyva Cartel, Jurez Cartel, Tijuana Cartel Enemies: Sinaloa Cartel, Gulf Cartel, La Familia Cartel PRESENCE Controls over 11 states, the Zetas have the largest territory in Mexico Also, Zetas have a presence in the U.S.A. & Guatemala WANTED "EL LAZCA" OR . The Milenio (Michoacn), Jalisco (Guadalajara), Sonora (Sonora), and Colima cartels were now branches of the Sinaloa Cartel. Flix Gallardo, following his imprisonment, bestowed the Guadalajara Cartel to his nephews in the Tijuana Cartel. [51][58][186] Following the 2003 arrest of Gulf Cartel leader Osiel Crdenas Guilln, it is believed the Sinaloa Cartel moved 200 men into the region to battle the Gulf Cartel for control. In December 2013, three suspected members of the cartel were arrested in Lipa in Batangas province in the Philippines with 84 kilograms of methamphetamine.[156][169].