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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 1–14 of 14 results (filtered from 210 total)
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# Type Organization Title Topics Lang Open
1 Doc
Office of Foreign Assets Control
Gov. 		CDN Narcoterrorism Network CDN narcoterrorism network EN
2 Doc
The Journal of Strategic Security
Academic 		A Social Network Analysis of Mexico's Dark Network Alliance Structure Social network mexico alliance EN
3 Doc
The Center for the United States and Mexico
Academic 		Mexico's 2021 Dark Network Alliance Structure: An Exploratory Social Network Analysis of Lantia C… Social network illicit networks Mexico EN
4 Doc
The Center for the United States and Mexico
Academic 		Unraveling Covert Networks: Analysis of Mexican Cartel Alliances Local/internal file covert networks cartel alliances Mexico EN
5 Doc
Small Wars Journal
Defense Pub. 		Mapping and Profiling the Most Threatening Criminal Networks in Latin America and the Caribbean —… Local/internal file criminal networks Latin America mapping EN
6 Web
Insight Crime
Nonprofit 		Family of North (FDN) Brazil Hitman/assassination network Militia-linked crime EN
7 Web
Insight Crime
Nonprofit 		First Capital Command (PCC) Brazil Prison gang National drug trafficking network EN
8 Web
Insight Crime
Nonprofit 		Oficina de Envigado Colombia Criminal network (Medellin) Drug trafficking and contract killing EN
9 Web
Insight Crime
Nonprofit 		Perrones El Salvador Drug trafficking network Eastern border trafficking EN
10 Web
Insight Crime
Nonprofit 		Texis Cartel El Salvador Drug trafficking network Corruption and trafficking EN
11 Web
Insight Crime
Nonprofit 		CIACS Guatemala Clandestine security network (CIACS) State corruption and organized crime EN
12 Web
Insight Crime
Nonprofit 		The Pulpos Peru Criminal network Extortion, construction sector EN
13 Web
Insight Crime
Nonprofit 		Cartel of the Suns Venezuela Alleged state-linked trafficking network Drug trafficking EN
14 Web
Insight Crime
Nonprofit 		The R Organization Venezuela Criminal network Drug trafficking EN