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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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Office of Foreign Assets Control
Gov. 		CJNG Timeshare Fraud Network CJNG fraud timeshare EN