All About Colombia Personalities

COLOMBIA / 2016-11-17 14:48:11

Until his extradition to the United States in 2008, Diego Fernando Murillo, alias "Don Berna," was the leader of mafia group the Oficina de Envigado, which grew from the…

AUC / 2017-03-09 22:14:34

Medellin native Henry de Jesus Lopez, alias "Mi Sangre," had a prolific criminal career that saw him become a key number of several criminal organizations in Colombia.

CARACHO / 2017-03-09 22:17:24

Jose Eberto Lopez Montero, alias "Caracho," is a former soldier who was recruited into the ranks of the United Self-Defense Forces of Colombia (AUC), fighting for the paramilitary…

COLOMBIA PERSONALITIES / JANUARY 28, 2020

Rodrigo Londoño Echeverri, alias "Timochenko," is only the third commander-in-chief in the FARC's nearly 50-year history. Of the three, Timochenko has the most mysterious past. …

COLOMBIA PERSONALITIES / 2017-03-09 23:50:47

Angel de Jesus Pacheco Chanci, alias "Sebastian," is generally recognized as being responsible for a great deal of the mayhem that afflicted northeast Antioquia, Colombia throughout 2009…

COLOMBIA PERSONALITIES / 2016-11-07 21:08:28

A member of Colombia’s AUC, Rafael Alvarez Piñeda, alias "Chepe," demobilized in 2006, going on to lead the paramilitary successor group the Paisas, but later switched sides…

COLOMBIA PERSONALITIES / 2017-03-09 23:52:15

A former fighter in the paramilitary United Self-Defense Forces of Colombia (AUC), Cesar Augusto Torres Lujan, alias "Mono Vides," was a commander for the Paisas in Antioquia province. He died…

COLOMBIA PERSONALITIES / MAY 4, 2022

Dairo Antonio Úsuga, alias “Otoniel,” is the head of Colombia’s most powerful criminal group, the Urabeños, and the country’s most wanted man. But his grip on power is slipping as…

COLOMBIA PERSONALITIES / 2017-03-09 23:54:35

Juan de Dios Usuga, alias "Giovanni," headed the Urabeños' military wing while the group was under the command of Daniel Rendon Herrera, alias "Don Mario."…

COLOMBIA PERSONALITIES / 2017-03-10 00:05:16

Until his death in September 2010, Victor Julio Suarez Rojas, alias "Mono Jojoy," was the top military commander of Colombian rebel group the FARC, head of the feared Eastern Bloc and…

COLOMBIA PERSONALITIES / 2017-03-10 00:10:07

Pedro Oliverio Guerrero, alias "Cuchillo," demobilized with the paramilitaries before forming successor group the Popular Revolutionary Anti-Terrorist Army of Colombia (ERPAC), which bought drugs from the guerrillas and controlled large…

COLOMBIA PERSONALITIES / 2016-11-07 22:08:37

Maximiliano Bonilla Orozco, alias "Valenciano," was a leader in the Colombian criminal organization Oficina de Envigado, and forged ties with international trafficking organizations such as the Zetas in Mexico. He…

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Venezuela’s Tren de Aragua Becomes Truly Transnational

29 JUL 2022

This week, InSight Crime published a deep dive into the total control that Venezuelan mega-gang, Tren de Aragua, has over the lives of those it smuggles between Venezuela and Chile…

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Turkish Traffickers Delivering Latin American Cocaine to Persian Gulf

15 JUL 2022

Last week, InSight Crime published the second half of an investigation piecing together the emerging role of Turkish cocaine traffickers in supplying Russia and the Persian Gulf, which are among…

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Turkey as a Lynchpin in European Cocaine Pipeline

8 JUL 2022

InSight Crime is extending its investigation into the cocaine pipeline to Europe, and tracking the growing connections between Latin American drug traffickers and European criminal organizations. This led us to…

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Memo Fantasma Coverage Gets Worldwide Attention

1 JUL 2022

Guillermo Acevedo, the former Colombian drug lord and paramilitary commander better known as Memo Fantasma, may soon be allowed to leave prison. Since first revealing the identity of Memo Fantasma…

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Who Are Memo Fantasma and Sergio Roberto de Carvalho?

24 JUN 2022

Inside the criminal career of Memo Fantasma  In March 2020, InSight Crime revealed the identity and whereabouts of Memo Fantasma, a paramilitary commander and drug trafficker living in…