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Active: Topic: Venezuela
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Executive Order 31 Organized crime index 26 Criminal markets and resilience 26 Mexico 23 Colombia 22 Venezuela 16 Code 16 Drug trafficking 15 Act 11 Brazil 9 IEEPA 9 cartels 8 immigration 8 Guatemala 7 Ecuador 7 Criminal gang 7 Drug cartel 7 FTOs 6 Honduras 5 El Salvador 5 Drug trafficking group 5 Criminal group 5 Drug trafficking family 5 terrorism 4 cartel 4 immigration enforcement 4 Haiti 4 Rio de Janeiro drug trade 4 Street gang 4 SDGTs 3 material support 3 guilty plea 3
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# Type Organization Title Topics Lang Open
1 Web
Insight Crime
Gov. 		The Evolution of the Cartel of the Suns Cartel of the Suns evolution Venezuela EN
2 Web
Organized Crime Index
Nonprofit 		Venezuela Profile Venezuela Organized crime index Criminal markets and resilience EN
3 Web
Insight Crime
Nonprofit 		Acacio Medina Front — EX-FARC Mafia Venezuela FARC dissident front Drug trafficking EN
4 Web
Insight Crime
Nonprofit 		BARCRIM in Venezuela Venezuela Colombian paramilitary successor groups Cross-border drug trafficking EN
5 Web
Insight Crime
Nonprofit 		Border Security Colectivo Venezuela Pro-government armed group (colectivo) Border territorial control EN
6 Web
Insight Crime
Nonprofit 		Carlos Capa Gang Venezuela Criminal gang Drug trafficking EN
7 Web
Insight Crime
Nonprofit 		Cartel of the Suns Venezuela Alleged state-linked trafficking network Drug trafficking EN
8 Web
Insight Crime
Nonprofit 		National Liberation Army (ELN) in Venezuela Venezuela Colombian guerrilla group presence Cross-border drug trafficking and mining EN
9 Web
Insight Crime
Nonprofit 		Ex-FARC Mafia in Venezuela Venezuela FARC dissident presence Cross-border drug trafficking EN
10 Web
Insight Crime
Nonprofit 		Bolivarian Liberation Forces (FBL/FPLN) Venezuela Pro-government armed group Border territorial control EN
11 Web
Insight Crime
Nonprofit 		Las Claritas Sindicato Venezuela Illegal mining gang (sindicato) Gold mining, Bolivar state EN
12 Web
Insight Crime
Nonprofit 		The Meleán Venezuela Criminal gang (megabanda) Zulia state crime EN
13 Web
Insight Crime
Nonprofit 		The R Organization Venezuela Criminal network Drug trafficking EN
14 Web
Insight Crime
Nonprofit 		Tren de Aragua Venezuela Transnational gang Prison-origin gang, regional expansion EN
15 Web
Insight Crime
Nonprofit 		Tren de Guayana Venezuela Criminal gang Illegal mining, Guayana region EN
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