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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 91–105 of 210 results
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# Type Organization Title Topics Lang Open
91 Web
US Code House
Gov. 		8 U.S.C. 1373 – Information sharing re: citizenship or immigration status Code information sharing immigration status EN
92 Web
US Code House
Gov. 		8 U.S.C. 1644 – Communication between government entities and INS regarding immigration status Code immigration status government communication EN
93 Web
US Code House
Gov. 		18 U.S.C. 2339B – Providing material support or resources to designated foreign terrorist organiz… Code material support FTO EN
94 Web
Congress
Gov. 		18 U.S.C. 3771 – Crime Victims' Rights Code victims' rights criminal justice EN
95 Web
Organized Crime Index
Nonprofit 		Mexico Profile Mexico Organized crime index Criminal markets and resilience EN
96 Web
Organized Crime Index
Nonprofit 		Guatemala Profile Guatemala Organized crime index Criminal markets and resilience EN
97 Web
Organized Crime Index
Nonprofit 		Honduras Profile Honduras Organized crime index Criminal markets and resilience EN
98 Web
Organized Crime Index
Nonprofit 		Nicaragua Profile Nicaragua Organized crime index Criminal markets and resilience EN
99 Web
Organized Crime Index
Nonprofit 		Belize Profile Belize Organized crime index Criminal markets and resilience EN
100 Web
Organized Crime Index
Nonprofit 		El Salvador Profile El Salvador Organized crime index Criminal markets and resilience EN
101 Web
Organized Crime Index
Nonprofit 		Costa Rica Profile Costa Rica Organized crime index Criminal markets and resilience EN
102 Web
Organized Crime Index
Nonprofit 		Panama Profile Panama Organized crime index Criminal markets and resilience EN
103 Web
Organized Crime Index
Nonprofit 		Colombia Profile Colombia Organized crime index Criminal markets and resilience EN
104 Web
Organized Crime Index
Nonprofit 		Bahamas Profile Bahamas Organized crime index Criminal markets and resilience EN
105 Web
Organized Crime Index
Nonprofit 		Cuba Profile Cuba Organized crime index Criminal markets and resilience EN
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