Mexico

MEXICO

Cárteles Unidos

MEXICO / 25 MAY 2021

The Cárteles Unidos (CU) is a criminal organization that was born out of an alliance between the Cartel de Tepalcatepec, Los Viagras and other groups to combat advances made by…

Sinaloa Cartel

MEXICO GROUPS / 2021-05-04

The Sinaloa Cartel, often described as the largest and most powerful drug trafficking organization in the Western Hemisphere, is an alliance of some of Mexico's top capos. The coalition's members…

Fuerza Anti-Unión

MEXICO GROUPS / 2020-11-13

La Fuerza Anti-Unión (FAU) is a criminal organization that has grown rapidly since its inception as a vigilante group.

La Unión Tepito

LA UNIÓN TEPITO / NOVEMBER 12, 2020

La Unión Tepito is a large criminal group indigenous to Mexico City, named after one of the capital’s largest neighborhoods.

Los Chapitos

MEXICO PERSONALITIES / 2 JUL 2020

The now-jailed former Sinaloa Cartel leader Joaquín Guzmán Loera, alias “El Chapo,” had many sons, but only a select few of them, known collectively as “Los Chapitos,” are at the…

José Antonio Yépez Ortiz, alias 'El Marro'

MEXICO PERSONALITIES / AUGUST 3, 2020

José Antonio Yépez Ortiz, alias “El Marro,” is the leader of the Santa Rosa de Lima Cartel (CSRL) and one of the individuals responsible for the growing violence that has…

Gulf Cartel

GULF CARTEL / 30 JAN 2020

The Gulf Cartel is one of the oldest and most powerful of Mexico’s criminal groups but has lost territory and influence in recent years to its rivals, including its…

Dámaso López Núñez, alias 'Licenciado'

MEXICO / 2018-07-09

Dámaso López Núñez, alias "Licenciado," is a prominent figure of the Sinaloa Cartel. Authorities believe he was the closest associate of legendary kingpin Joaquín "El Chapo" Guzmán, who was arrested…

Jalisco Cartel New Generation (CJNG)

JALISCO CARTEL / JULY 8, 2020

The CJNG is a criminal group that has evolved as a result of killings, captures and rifts in older cartels. It is known for its aggressive use of violence and…

Nemesio Oseguera Cervantes, alias 'El Mencho'

EL MENCHO / MAY 21, 2019

Nemesio Oseguera Cervantes, alias "El Mencho," is the leader and founder of the Jalisco Cartel – New Generation (CJNG), and the man responsible for overseeing the once upstart criminal faction's transition into…

Guerreros Unidos

The Guerreros Unidos are a splinter group of the Beltran Leyva Organization (BLO) based in central Mexico. The group is dedicated mainly to extortion and kidnapping, but also…

Fausto Isidro Meza Flores, alias 'Chapo Isidro'

BELTRAN LEYVA ORG / 2016-11-17 15:28:01

Fausto Isidro Meza Flores, alias "Chapo" or "Chapito" Isidro, is a relatively young, formerly low-profile figure believed to have operated in the Mexican underworld since the 1990s. His growing influence…

Tijuana Cartel

MEXICO / 2018-02-13

The Tijuana Cartel, also known as the Arellano Felix Organization, is based in one of the most strategically important Mexico border cities for trafficking drugs into the United States.

About InSight Crime

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.

THE ORGANIZATION

Combating Environmental Crime in Colombia

15 JUN 2021

InSight Crime presented findings from an investigation into the main criminal activities fueling environmental destruction in Colombia.