Cuba Intel — Narco

💀 Inteligencia Narco 639 Ataques SOUTHCOM · interdicciones USCG / DEA / DOJ · designaciones OFAC narco — vínculos Cuba calificados ⇩ CSV

💀 Eventos totales

639

histórico

📅 Últimos 30 días

ritmo reciente

🔴 Vínculo Cuba directo

+ 4 proximidad

⚠ Bajas · muertos

532

48 detenidos

⛔ Droga incautada · total

5,262.3 t

suma drug_quantity_kg

🚢 Con buque

FK / IMO / nombre

✈ Con aeronave

FK / callsign / matrícula

🎯 Eventos narco de alto impacto ≥1 muerto o ≥500 kg incautados

2026-09-17 ⚪ NONE

[ES auto-mirror] Takedown of “Operation Klean Strip” Dismantles Two Methamphetamine Conversion Labs; Nine Arrested, Three Indicted

⛔ 985 kg · marijuana

↗ fuente

2026-09-15 ⚪ NONE

[ES auto-mirror] The InSight Take: Colombia’s Total Peace: What Went Wrong and What Comes Next?

⛔ 1,700.0 t · cocaine

🎭 Clan del Golfo

📍 South America · insightcrime.org

↗ fuente

2026-09-09 ⚪ NONE

[ES auto-mirror] Chapitos

⚠ 16 muertos

🎭 CJNG

📍 South America · insightcrime.org

↗ fuente

2026-09-08 ⚪ NONE

[ES auto-mirror] Sebastián Marset

⛔ 10.0 t · cocaine

📍 South America · insightcrime.org

↗ fuente

2026-08-21 ⚪ NONE

[ES auto-mirror] Lobos

⚠ 79 muertos

🎭 CJNG

📍 Eastern Pacific · insightcrime.org

↗ fuente

2026-08-11 ⚪ NONE

[ES auto-mirror] The InSight Take: Abelardo de la Espriella Inherits Colombia’s Fractured Criminal Landscape

⛔ 3,000.0 t · cocaine

🎭 Clan del Golfo

📍 Caribbean · insightcrime.org

↗ fuente

🎭 Por organización perpetradora top 10 por número de eventos

Organización	Eventos	Vínculo Cuba	Muertos	Droga · kg	Último
🎭 CJNG	36	—	95	2.4 t	2026-10-15
🎭 Cártel de Sinaloa	29	—	—	500.3 t	2026-10-27
🎭 Tren de Aragua	22	3	86	3 kg	2026-09-24
🎭 Clan del Golfo	9	—	—	4,700.0 t	2026-09-24
🎭 FARC dissidents	9	1	—	—	2026-10-01
🎭 ELN	7	—	—	10 kg	2026-08-27
🎭 Cartel de los Soles	5	5	—	—	2026-09-24
🎭 Cártel del Golfo	2	—	—	—	2026-08-17

Vínculo: Todo 🔴 DIRECT 🟠 TRANSITIVE 🟡 PROXIMITY ⚪ NONE

Tipo: Todo KINETIC_STRIKE INTERDICTION INDICTMENT OFAC_DESIGNATION DEA_PRESS SEIZURE ARREST

Riesgo: Todo CRITICAL HIGH MEDIUM LOW

Fuente: Todo justice.gov (414) insightcrime.org (147) southcom.mil (77)

Date	Type	Actor	Region	Drug	Kg	Perpetrator	Cuba tie	Cuba tie strength	Risk	Title	Description	Source URL	Source org
2026-10-27	ARREST	INSIGHTCRIME	Central America			Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] From Criminal Federation to Gang Wars: Rasquiña’s Legacy	[ES auto-mirror] From Criminal Federation to Gang Wars: Rasquiña’s Legacy An increasingly fragmented underworld has turned Ecuador into a battleground, with rival gangs driving violence to record levels in recent years. Many factors have fueled this crisis, but one criminal figure in particular propelled Ecuador to this moment: Jorge Luis Zambrano, alias “JL,” or “Rasquiña.” SEE ALSO: Jorge Luis Zambrano, alias “Rasquiña” Criminal Profile Rasquiña’s leading role in Ecuador’s crimina…	https://insightcrime.org/news/from-criminal-federation-to-gang-wars-rasquinas-legacy/	insightcrime.org
2026-10-21	ARREST	INSIGHTCRIME	South America			Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] Jorge Luis Zambrano, alias “Rasquiña”	[ES auto-mirror] Jorge Luis Zambrano, alias “Rasquiña” Jorge Luis Zambrano, alias “Rasquiña” or “JL,” was the charismatic leader of the Choneros , which, for years, was Ecuador’s most enterprising and powerful criminal group. Rasquiña oversaw the group’s transformation from a localized criminal group into a nationwide prison-based criminal federation with links to transnational drug-trafficking organizations. He was assassinated in 2020. What’s in this profile: What Is Rasquiña’s Story?…	https://insightcrime.org/ecuador-organized-crime-news/jorge-luis-zambrano-alias-rasquina/	insightcrime.org
2026-10-19	INDICTMENT	DOJ				Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Grand jury returns 13-count superseding indictment following Homeland Security Task Force investigation into Sinaloa Cartel‑linked weapons scheme	[ES auto-mirror] United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal grand jury returned a superseding indictment Sept. 24 charging Loyd Walter Hall, a/k/a “Jamie Hall” and “James William,” and multiple co‑defendants with conspiring to provide firearms to the Sinaloa Cartel, trafficking controlled substances and engaging in a series of illegal straw‑purchase and firearms‑trafficking schemes.	https://www.justice.gov/usao-ndtx/pr/grand-jury-returns-13-count-superseding-indictment-following-homeland-security-task-0	justice.gov
2026-10-08	DEA_PRESS	INSIGHTCRIME				Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] Two Years On, the Sinaloa Cartel War Changes Shape \| The InSight Take	[ES auto-mirror] Two Years On, the Sinaloa Cartel War Changes Shape \| The InSight Take Two years after Ismael Zambada Garcia, alias “El Mayo,” was handed over to US authorities in what was deemed a traitorous act by one faction against another, the war between the Chapitos and the Mayiza factions of the Sinaloa Cartel continues to roil the area. The conflict has implications for the criminal superstructure throughout the country. InSight Crime’s Victoria Dittmar and co-…	https://insightcrime.org/uncategorized/sinaloa-cartel-war-culiacan-two-years/	insightcrime.org
2026-09-17	INDICTMENT	DOJ		cocaine		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] High-Ranking Sinaloa Cartel Member Pleads Guilty to Importing Thousands of Kilograms of Cocaine, Laundering Millions of Dollars for Cartel in Homeland Security Task Force Investigation		https://www.justice.gov/usao-sdca/pr/high-ranking-sinaloa-cartel-member-pleads-guilty-importing-thousands-kilograms-cocaine	justice.gov
2026-09-10	INDICTMENT	INSIGHTCRIME	Central America	cocaine		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Gaitanistas – Gulf Clan	[ES auto-mirror] Gaitanistas – Gulf Clan The Gaitanistas, also known as the Gulf Clan, Urabeños, and Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia – AGC), emerged from the ashes of Colombia’s paramilitary movement to become the dominant criminal force in Colombia, with national reach.  The Gaitanistas are primarily involved in transnational drug trafficking. The group controls territories where it regulates or directs the coca paste production market and…	https://insightcrime.org/colombia-organized-crime-news/urabenos-profile/	insightcrime.org
2026-09-09	INDICTMENT	DOJ		methamphetamine		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Man Sentenced to 20 Years’ Imprisonment for Supervisory Role in Methamphetamine Trafficking Conspiracy Linked to Sureños and Sinaloa Cartel		https://www.justice.gov/usao-mn/pr/man-sentenced-20-years-imprisonment-supervisory-role-methamphetamine-trafficking	justice.gov
2026-08-21	OFAC_DESIGNATION	INSIGHTCRIME	Eastern Pacific	cocaine		Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] Choneros	[ES auto-mirror] Choneros The Choneros are one of Ecuador’s most prominent criminal groups and a leading actor in the violence that has destabilized the country in recent years. The Choneros first emerged in the 1990s as a local gang in Ecuador’s western province of Manabí. However, the arrest of gang leaders in 2011 sparked a decade of evolution. Special Series: Behind Bars, Beyond Control: The Fall of Ecuador’s Prisons and the Rise of Its Mafias Explore our latest investigation i…	https://insightcrime.org/ecuador-organized-crime-news/los-choneros/	insightcrime.org
2026-08-20	INTERDICTION	INSIGHTCRIME	Eastern Pacific		300	Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] On the Radar: US Eyes Ground War Against Crime	[ES auto-mirror] On the Radar: US Eyes Ground War Against Crime What’s next for the US military campaign against Latin America’s criminal groups? What’s behind Chile and Peru’s recent security crackdowns?  And are explosives and drones becoming standard weapons for criminal groups in the region? This week’s top three organized crime stories in On the Radar. 1. Washington Moves to Take Its Anti-Crime War to Land US Defense Secretary Pete Hegseth announced…	https://insightcrime.org/news/on-the-radar-us-eyes-ground-war-against-crime/	insightcrime.org
2026-08-12	INDICTMENT	DOJ	Central America	fentanyl		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Illegal Alien from Mexico with Ties to the Sinaloa Cartel Sentenced to Prison for Trafficking more than 133,000 Counterfeit Pills Containing Fentanyl		https://www.justice.gov/usao-wdnc/pr/illegal-alien-mexico-ties-sinaloa-cartel-sentenced-prison-trafficking-more-133000	justice.gov
2026-08-05	INDICTMENT	INSIGHTCRIME	South America	cocaine		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Ismael Zambada García, alias ‘El Mayo’	[ES auto-mirror] Ismael Zambada García, alias ‘El Mayo’ Ismael Zambada Garcia, alias “El Mayo,” was the leader of a faction of the Sinaloa Cartel. Along with Joaquín Guzmán Loera, alias “ El Chapo ,” El Mayo is one of the most storied drug traffickers in Mexican history. Before being arrested by US authorities in July 2024, he was known primarily for maintaining a low profile and a focus on business over violence. In addition, he was one of the few old-guard bosses who had…	https://insightcrime.org/mexico-organized-crime-news/ismael-zambada-garcia-el-mayo/	insightcrime.org
2026-07-28	INTERDICTION	INSIGHTCRIME	South America	cocaine		Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] The InSight Take: Juan Orlando Hernández, from Indictment to Pardon	[ES auto-mirror] The InSight Take: Juan Orlando Hernández, from Indictment to Pardon From the halls of presidential power to a 45-year prison sentence for drug trafficking, and then an astonishing return to freedom: This week, we take a look at the remarkable story of the former president of Honduras, Juan Orlando Hernández (JOH). Once championed as an ally of Washington in the fight against drugs, JOH was extradited shortly after finishing his term in early 2022 and convicted on d…	https://insightcrime.org/news/the-insight-take-juan-orlando-hernandez-from-indictment-to-pardon/	insightcrime.org
2026-07-21	INDICTMENT	INSIGHTCRIME	Central America	cocaine		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Four Decades of El Mayo’s Criminal Career End in a Life Sentence	[ES auto-mirror] Four Decades of El Mayo’s Criminal Career End in a Life Sentence For four decades, Ismael Zambada García alias “El Mayo,” who was just sentenced to life in prison without parole in the United States, was the ghost of Mexican drug trafficking.  While his fellow Sinaloa Cartel founder Joaquín “El Chapo” Guzmán , alias “El Chapo,” became a household name because of his legendary prison breaks, El Mayo stayed out of prison and the limelight. T…	https://insightcrime.org/news/four-decades-of-el-mayos-criminal-career-end-in-a-life-sentence/	insightcrime.org
2026-07-21	INDICTMENT	INSIGHTCRIME	Central America	cocaine	400000	Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] Juan Orlando Hernández	[ES auto-mirror] Juan Orlando Hernández Juan Orlando Hernández Alvarado is Honduras’ former president and a convicted drug trafficker. He served about 19 months of a 45-year sentence in the United States after being found guilty of drug trafficking and weapons charges on March 8, 2024. US President Donald Trump unexpectedly announced in November 2025 that he pardoned him for those crimes, and Hernández was released from prison. Multiple US administrations regarded Hernández as a staunch pro-US a…	https://insightcrime.org/honduras-organized-crime-news/juan-orlando-hernandez/	insightcrime.org
2026-07-21	INDICTMENT	INSIGHTCRIME	Central America	cocaine		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over?	[ES auto-mirror] The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over? Deborah: [00:00:00] A federal judge in Brooklyn just sentenced Ismael Zambada Garcia, also known as El Mayo, to life in prison without the possibility of parole, closing the legal chapter on one of the longest criminal careers in the history of the Mexican underworld. Prosecutors called him the most prolific drug trafficker in modern history, and his sentence really does clo…	https://insightcrime.org/news/the-insight-take-after-el-mayos-sentencing-is-the-godfather-era-of-the-sinaloa-cartel-over/	insightcrime.org
2026-07-16	INTERDICTION	INSIGHTCRIME	Caribbean	cocaine		Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] On the Radar: The Rise of Liquid Cocaine	[ES auto-mirror] On the Radar: The Rise of Liquid Cocaine Could liquid cocaine become the go-to trick for traffickers across the region? Will “El Mayo” Zambada spend his final years in a hospital wing instead of a supermax cell like El Chapo? Is Ecuador’s most notorious criminal family being picked off one by one? This week’s top three organized crime stories in On the Radar. 1. Liquid Cocaine Bust in Costa Rica Points to a Spreading Trend Earlier this m…	https://insightcrime.org/news/on-the-radar-the-rise-liquid-cocaine/	insightcrime.org
2026-07-10	INTERDICTION	INSIGHTCRIME	Pacific	cocaine	100000	Cártel de Sinaloa	NEAR_CUBAN_EEZ	PROXIMITY	HIGH	[ES auto-mirror] Panama Profile	[ES auto-mirror] Panama Profile Panama’s strategic location, connecting Central and South America, has made it a key transit point for illicit trade, as well as a refuge and negotiating area for criminal organizations. Its trade-oriented, dollarized economy and the booming contraband market of the Colón Free Zone (CFZ) have long attracted international money launderers. The country’s sluggish judicial system and persistent corruption have allowed transnational networks to consolidate their operation…	https://insightcrime.org/panama-organized-crime-news/panama/	insightcrime.org
2026-07-09	DEA_PRESS	INSIGHTCRIME	South America			Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] On the Radar: ‘El Mayo’ Wants to Avoid Maximum-Security Prison	[ES auto-mirror] On the Radar: ‘El Mayo’ Wants to Avoid Maximum-Security Prison Can “El Mayo” avoid the same supermax fate as his former business partner “El Chapo”? Will renewed US bounties bring down the last two fugitive Chapitos? And what do Colombia’s latest coca figures mean for the incoming president’s promised eradication push? This week’s top three organized crime stories in On the Radar. 1: ‘El Mayo’ Asks to Avoid ‘El Cha…	https://insightcrime.org/news/on-the-radar-el-mayo-maxmum-security-prison/	insightcrime.org
2026-07-07	INDICTMENT	INSIGHTCRIME	Central America	fentanyl		Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] The Last Chapitos Standing: Iván Archivaldo and Jesús Alfredo Guzmán	[ES auto-mirror] The Last Chapitos Standing: Iván Archivaldo and Jesús Alfredo Guzmán The United States is this week upping the multimillion-dollar rewards it has on the heads of the remaining leaders of the Sinaloa Cartel’s Chapitos faction, just as prosecutors are targeting the Mexican politicians who allegedly enabled the group. “Two down, and two to go,” Homeland Security Investigations (HSI), the investigative division of the US Department of Homeland Security (DHS), recently posted on social…	https://insightcrime.org/news/last-chapitos-standing-ivan-archivaldo-jesus-alfredo-guzman/	insightcrime.org
2026-06-09	DEA_PRESS	INSIGHTCRIME				Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] ‘I’m Just a Regular Girl’: The ‘Narco’ Influencer Who Survived a Kidnapping	[ES auto-mirror] ‘I’m Just a Regular Girl’: The ‘Narco’ Influencer Who Survived a Kidnapping When a white sedan pulled up alongside her Tesla Cybertruck on the side of a road in Culiacán, Sinaloa, social media influencer Nicole Pardo—known to her followers as LaNicholette—didn’t run. Instead, iPhone in hand, she paused. Her reaction, or lack thereof, provoked a common question with any influencer: Is what I’m watching actually real? The rest of the video doesn’t help. Millions later watched t…	https://insightcrime.org/news/im-just-a-regular-girl-the-narco-influencer-who-survived-a-kidnapping/	insightcrime.org
2026-06-01	OFAC_DESIGNATION	INSIGHTCRIME	South America	cocaine		Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] The InSight Take: PCC and Red Command— Who Loses From US Terrorist Designations in Brazil?	[ES auto-mirror] The InSight Take: PCC and Red Command— Who Loses From US Terrorist Designations in Brazil? In this week’s InSight Take, Managing Editor Deborah Bonello and Co-Director Steven Dudley discuss the recent US terrorist designations of the PCC and Red Command gangs, and how they promise to affect Brazil’s security landscape, elections, and economy. Transcript: [00:00:00] DB: Morning all. I’m Deborah Bonello, managing editor of Insight Crime, and I&#…	https://insightcrime.org/news/the-insight-take-pcc-and-red-command-who-loses-from-us-terrorist-designations-in-brazil/	insightcrime.org
2026-05-28	INDICTMENT	INSIGHTCRIME	Eastern Pacific			Cártel de Sinaloa	NONE	NONE	HIGH	[ES auto-mirror] On the Radar: US-Mexico Tensions, Massacres in Honduras, and Alleged Drug Boat Strikes	[ES auto-mirror] On the Radar: US-Mexico Tensions, Massacres in Honduras, and Alleged Drug Boat Strikes What happened after Mexican officials testified about their alleged links to the Sinaloa Cartel? What is behind a rise in massacres in Honduras?  What is the status of the US bombing campaign of alleged drug boats? We take a closer look in this week’s On the Radar. 1: Mexican Officials Testify After US Alleges Sinaloa Cartel Ties The Attorney General’s Office in Mexico…	https://insightcrime.org/news/on-the-radar-mexico-tensions-honduras-massacres-drug-boat-strikes/	insightcrime.org
2026-05-25	INTERDICTION	INSIGHTCRIME	Central America			Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] What the Murder of a Former Rebel Tells Us About Nicaragua’s Criminal Regime	[ES auto-mirror] What the Murder of a Former Rebel Tells Us About Nicaragua’s Criminal Regime Costa Rica’s ongoing investigation of the murder of a prominent Nicaraguan dissident leaked into the open in March, revealing how the underbelly of the Nicaraguan government is systematically persecuting political opponents, hiring assassins to kill them in foreign countries, and potentially protecting powerful criminal interests at home.   InSight Crime obtained a copy of these documents via CR H…	https://insightcrime.org/news/murder-former-rebel-nicaragua-criminal-regime/	insightcrime.org
2026-05-22	INTERDICTION	INSIGHTCRIME	South America	cocaine		Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] The Different Faces of Balkan Organized Crime in Latin America	[ES auto-mirror] The Different Faces of Balkan Organized Crime in Latin America The recent arrest of alleged Albanian drug trafficker Ervin Mata in Brazil is the latest example of how Balkan-origin criminal service providers operate in Latin America.  Mata, who was arrested April 26 near São Paulo, is accused of serving as a bridge between South American suppliers and European buyers for a Balkan criminal organization that oversaw cocaine shipments from Brazil to Europe via ports in countri…	https://insightcrime.org/news/different-faces-balkan-organized-crime-latin-america/	insightcrime.org
2026-05-21	ARREST	INSIGHTCRIME	South America			Cártel de Sinaloa	NONE	NONE	MEDIUM	[ES auto-mirror] On the Radar: Alex Saab’s Deportation, Colombian Elections, and Sinaloa Cartel Investigations	[ES auto-mirror] On the Radar: Alex Saab’s Deportation, Colombian Elections, and Sinaloa Cartel Investigations Why is the deportation of a key Chavista figure to the US so important? How will Colombia’s elections affect organized crime in the country? What does the surrender of two officials mean for the US case against Mexican politicians? We explain in this week’s On the Radar. Alex Saab Was Deported to the United States On May 16, Venezuela’s interim President Delcy…	https://insightcrime.org/news/on-the-radar-alex-saabs-deportation-colombian-elections-and-sinaloa-cartel-investigations/	insightcrime.org

Fecha	Tipo	Actor	Región	Vínculo	Muertos	Droga · kg	Título / Buque / Perpetrador	Fuente
2026-10-27	ARREST	INSIGHTCRIME	Central America	⚪ NONE	—	—	[ES auto-mirror] From Criminal Federation to Gang Wars: Rasquiña’s Legacy 🎭 Cártel de Sinaloa [ES auto-mirror] From Criminal Federation to Gang Wars: Rasquiña’s Legacy An increasingly fragmented underworld has turned Ecuador into a battleground, with rival gangs driving violence to record levels in recent …	📎 insightcrime.org ↗
2026-10-21	ARREST	INSIGHTCRIME	South America	⚪ NONE	—	—	[ES auto-mirror] Jorge Luis Zambrano, alias “Rasquiña” 🎭 Cártel de Sinaloa [ES auto-mirror] Jorge Luis Zambrano, alias “Rasquiña” Jorge Luis Zambrano, alias “Rasquiña” or “JL,” was the charismatic leader of the Choneros , which, for years, was Ecuador’s most enterprising and powerful cr…	📎 insightcrime.org ↗
2026-10-19	INDICTMENT	DOJ	—	⚪ NONE	—	—	[ES auto-mirror] Grand jury returns 13-count superseding indictment following Homeland Security Task Force investigation into Sinaloa Cartel‑linked weapons scheme 🎭 Cártel de Sinaloa [ES auto-mirror] United States Attorney for the Northern District of Texas Ryan Raybould announced that a federal grand jury returned a superseding indictment Sept. 24 charging Loyd Walter Hall, a/k/a “Jamie Hall” and “J…	📎 justice.gov ↗
2026-10-08	DEA_PRESS	INSIGHTCRIME	—	⚪ NONE	—	—	[ES auto-mirror] Two Years On, the Sinaloa Cartel War Changes Shape \| The InSight Take 🎭 Cártel de Sinaloa [ES auto-mirror] Two Years On, the Sinaloa Cartel War Changes Shape \| The InSight Take Two years after Ismael Zambada Garcia, alias “El Mayo,” was handed over to US authorities in what was …	📎 insightcrime.org ↗
2026-09-17	INDICTMENT	DOJ	—	⚪ NONE	—	cocaine —	[ES auto-mirror] High-Ranking Sinaloa Cartel Member Pleads Guilty to Importing Thousands of Kilograms of Cocaine, Laundering Millions of Dollars for Cartel in Homeland Security Task Force Investigation 🎭 Cártel de Sinaloa	📎 justice.gov ↗
2026-09-10	INDICTMENT	INSIGHTCRIME	Central America	⚪ NONE	—	cocaine —	[ES auto-mirror] Gaitanistas – Gulf Clan 🎭 Cártel de Sinaloa [ES auto-mirror] Gaitanistas – Gulf Clan The Gaitanistas, also known as the Gulf Clan, Urabeños, and Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia – AGC), emerged from the a…	📎 insightcrime.org ↗
2026-09-09	INDICTMENT	DOJ	—	⚪ NONE	—	methamphetamine —	[ES auto-mirror] Man Sentenced to 20 Years’ Imprisonment for Supervisory Role in Methamphetamine Trafficking Conspiracy Linked to Sureños and Sinaloa Cartel 🎭 Cártel de Sinaloa	📎 justice.gov ↗
2026-08-21	OFAC_DESIGNATION	INSIGHTCRIME	Eastern Pacific	⚪ NONE	—	cocaine —	[ES auto-mirror] Choneros 🎭 Cártel de Sinaloa [ES auto-mirror] Choneros The Choneros are one of Ecuador’s most prominent criminal groups and a leading actor in the violence that has destabilized the country in recent years. The Choneros first emerged in the 1…	📎 insightcrime.org ↗
2026-08-20	INTERDICTION	INSIGHTCRIME	Eastern Pacific	⚪ NONE	—	300 kg	[ES auto-mirror] On the Radar: US Eyes Ground War Against Crime 🎭 Cártel de Sinaloa [ES auto-mirror] On the Radar: US Eyes Ground War Against Crime What’s next for the US military campaign against Latin America’s criminal groups? What’s behind Chile and Peru’s recent security cra…	📎 insightcrime.org ↗
2026-08-12	INDICTMENT	DOJ	Central America	⚪ NONE	—	fentanyl —	[ES auto-mirror] Illegal Alien from Mexico with Ties to the Sinaloa Cartel Sentenced to Prison for Trafficking more than 133,000 Counterfeit Pills Containing Fentanyl 🎭 Cártel de Sinaloa	📎 justice.gov ↗
2026-08-05	INDICTMENT	INSIGHTCRIME	South America	⚪ NONE	—	cocaine —	[ES auto-mirror] Ismael Zambada García, alias ‘El Mayo’ 🎭 Cártel de Sinaloa [ES auto-mirror] Ismael Zambada García, alias ‘El Mayo’ Ismael Zambada Garcia, alias “El Mayo,” was the leader of a faction of the Sinaloa Cartel. Along with Joaquín Guzmán Loera, alias “ …	📎 insightcrime.org ↗
2026-07-28	INTERDICTION	INSIGHTCRIME	South America	⚪ NONE	—	cocaine —	[ES auto-mirror] The InSight Take: Juan Orlando Hernández, from Indictment to Pardon 🎭 Cártel de Sinaloa [ES auto-mirror] The InSight Take: Juan Orlando Hernández, from Indictment to Pardon From the halls of presidential power to a 45-year prison sentence for drug trafficking, and then an astonishing ret…	📎 insightcrime.org ↗
2026-07-21	INDICTMENT	INSIGHTCRIME	Central America	⚪ NONE	—	cocaine —	[ES auto-mirror] Four Decades of El Mayo’s Criminal Career End in a Life Sentence 🎭 Cártel de Sinaloa [ES auto-mirror] Four Decades of El Mayo’s Criminal Career End in a Life Sentence For four decades, Ismael Zambada García alias “El Mayo,” who was just sentenced to life in prison without parole in t…	📎 insightcrime.org ↗
2026-07-21	INDICTMENT	INSIGHTCRIME	Central America	⚪ NONE	—	cocaine 400.0 t	[ES auto-mirror] Juan Orlando Hernández 🎭 Cártel de Sinaloa [ES auto-mirror] Juan Orlando Hernández Juan Orlando Hernández Alvarado is Honduras’ former president and a convicted drug trafficker. He served about 19 months of a 45-year sentence in the United States after bei…	📎 insightcrime.org ↗
2026-07-21	INDICTMENT	INSIGHTCRIME	Central America	⚪ NONE	—	cocaine —	[ES auto-mirror] The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over? 🎭 Cártel de Sinaloa [ES auto-mirror] The InSight Take: After El Mayo’s Sentencing, is the Godfather Era of the Sinaloa Cartel Over? Deborah: [00:00:00] A federal judge in Brooklyn just sentenced Ismael Zambada Gar…	📎 insightcrime.org ↗
2026-07-16	INTERDICTION	INSIGHTCRIME	Caribbean	⚪ NONE	—	cocaine —	[ES auto-mirror] On the Radar: The Rise of Liquid Cocaine 🎭 Cártel de Sinaloa [ES auto-mirror] On the Radar: The Rise of Liquid Cocaine Could liquid cocaine become the go-to trick for traffickers across the region? Will “El Mayo” Zambada spend his final years in a hospital …	📎 insightcrime.org ↗
2026-07-10	INTERDICTION	INSIGHTCRIME	Pacific	🟡 PROXIMITY	—	cocaine 100.0 t	[ES auto-mirror] Panama Profile 🎭 Cártel de Sinaloa [ES auto-mirror] Panama Profile Panama’s strategic location, connecting Central and South America, has made it a key transit point for illicit trade, as well as a refuge and negotiating area for criminal organizat…	📎 insightcrime.org ↗
2026-07-09	DEA_PRESS	INSIGHTCRIME	South America	⚪ NONE	—	—	[ES auto-mirror] On the Radar: ‘El Mayo’ Wants to Avoid Maximum-Security Prison 🎭 Cártel de Sinaloa [ES auto-mirror] On the Radar: ‘El Mayo’ Wants to Avoid Maximum-Security Prison Can “El Mayo” avoid the same supermax fate as his former business partner “El Chapo”? Will renewed US bo…	📎 insightcrime.org ↗
2026-07-07	INDICTMENT	INSIGHTCRIME	Central America	⚪ NONE	—	fentanyl —	[ES auto-mirror] The Last Chapitos Standing: Iván Archivaldo and Jesús Alfredo Guzmán 🎭 Cártel de Sinaloa [ES auto-mirror] The Last Chapitos Standing: Iván Archivaldo and Jesús Alfredo Guzmán The United States is this week upping the multimillion-dollar rewards it has on the heads of the remaining leaders of the Sinal…	📎 insightcrime.org ↗
2026-06-09	DEA_PRESS	INSIGHTCRIME	—	⚪ NONE	—	—	[ES auto-mirror] ‘I’m Just a Regular Girl’: The ‘Narco’ Influencer Who Survived a Kidnapping 🎭 Cártel de Sinaloa [ES auto-mirror] ‘I’m Just a Regular Girl’: The ‘Narco’ Influencer Who Survived a Kidnapping When a white sedan pulled up alongside her Tesla Cybertruck on the side of a road in Culiacán, Sinaloa, social media inf…	📎 insightcrime.org ↗
2026-06-01	OFAC_DESIGNATION	INSIGHTCRIME	South America	⚪ NONE	—	cocaine —	[ES auto-mirror] The InSight Take: PCC and Red Command— Who Loses From US Terrorist Designations in Brazil? 🎭 Cártel de Sinaloa [ES auto-mirror] The InSight Take: PCC and Red Command— Who Loses From US Terrorist Designations in Brazil? In this week’s InSight Take, Managing Editor Deborah Bonello and Co-Director Steven Dud…	📎 insightcrime.org ↗
2026-05-28	INDICTMENT	INSIGHTCRIME	Eastern Pacific	⚪ NONE	—	—	[ES auto-mirror] On the Radar: US-Mexico Tensions, Massacres in Honduras, and Alleged Drug Boat Strikes 🎭 Cártel de Sinaloa [ES auto-mirror] On the Radar: US-Mexico Tensions, Massacres in Honduras, and Alleged Drug Boat Strikes What happened after Mexican officials testified about their alleged links to the Sinaloa Cartel? What …	📎 insightcrime.org ↗
2026-05-25	INTERDICTION	INSIGHTCRIME	Central America	⚪ NONE	—	—	[ES auto-mirror] What the Murder of a Former Rebel Tells Us About Nicaragua’s Criminal Regime 🎭 Cártel de Sinaloa [ES auto-mirror] What the Murder of a Former Rebel Tells Us About Nicaragua’s Criminal Regime Costa Rica’s ongoing investigation of the murder of a prominent Nicaraguan dissident leaked into the open in March, rev…	📎 insightcrime.org ↗
2026-05-22	INTERDICTION	INSIGHTCRIME	South America	⚪ NONE	—	cocaine —	[ES auto-mirror] The Different Faces of Balkan Organized Crime in Latin America 🎭 Cártel de Sinaloa [ES auto-mirror] The Different Faces of Balkan Organized Crime in Latin America The recent arrest of alleged Albanian drug trafficker Ervin Mata in Brazil is the latest example of how Balkan-origin criminal servic…	📎 insightcrime.org ↗
2026-05-21	ARREST	INSIGHTCRIME	South America	⚪ NONE	—	—	[ES auto-mirror] On the Radar: Alex Saab’s Deportation, Colombian Elections, and Sinaloa Cartel Investigations 🎭 Cártel de Sinaloa [ES auto-mirror] On the Radar: Alex Saab’s Deportation, Colombian Elections, and Sinaloa Cartel Investigations Why is the deportation of a key Chavista figure to the US so important? How will Colombia…	📎 insightcrime.org ↗

1 2 29 eventos

CUBA INTEL PLATAFORMA OSINT