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Cartel Information Toolkit
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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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Showing 196–210 of 210 results
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# Type Organization Title Topics Lang Open
196 Web
Insight Crime
Nonprofit 		Shining Path Peru Maoist guerrilla group Cocaine trafficking, VRAEM region EN
197 Web
Insight Crime
Nonprofit 		Acacio Medina Front — EX-FARC Mafia Venezuela FARC dissident front Drug trafficking EN
198 Web
Insight Crime
Nonprofit 		BARCRIM in Venezuela Venezuela Colombian paramilitary successor groups Cross-border drug trafficking EN
199 Web
Insight Crime
Nonprofit 		Border Security Colectivo Venezuela Pro-government armed group (colectivo) Border territorial control EN
200 Web
Insight Crime
Nonprofit 		Carlos Capa Gang Venezuela Criminal gang Drug trafficking EN
201 Web
Insight Crime
Nonprofit 		Cartel of the Suns Venezuela Alleged state-linked trafficking network Drug trafficking EN
202 Web
Insight Crime
Nonprofit 		National Liberation Army (ELN) in Venezuela Venezuela Colombian guerrilla group presence Cross-border drug trafficking and mining EN
203 Web
Insight Crime
Nonprofit 		Ex-FARC Mafia in Venezuela Venezuela FARC dissident presence Cross-border drug trafficking EN
204 Web
Insight Crime
Nonprofit 		Bolivarian Liberation Forces (FBL/FPLN) Venezuela Pro-government armed group Border territorial control EN
205 Web
Insight Crime
Nonprofit 		Las Claritas Sindicato Venezuela Illegal mining gang (sindicato) Gold mining, Bolivar state EN
206 Web
Insight Crime
Nonprofit 		The Meleán Venezuela Criminal gang (megabanda) Zulia state crime EN
207 Web
Insight Crime
Nonprofit 		The R Organization Venezuela Criminal network Drug trafficking EN
208 Web
Insight Crime
Nonprofit 		Tren de Aragua Venezuela Transnational gang Prison-origin gang, regional expansion EN
209 Web
Insight Crime
Nonprofit 		Tren de Guayana Venezuela Criminal gang Illegal mining, Guayana region EN
210 Web
Insight Crime
Nonprofit 		Tren del Llano Venezuela Criminal gang Los Llanos region crime EN
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