Manuel Antonio Noriega Moreno was a Panamanian politician, military officer who was the de facto ruler of Panama from 1983 to 1989. He never actually served as president of Panama, instead ruling as an unelected military dictator through puppet presidents. Amassing a personal fortune through drug trafficking operations by the Panamanian military, Noriega had longstanding ties with American intelligence agencies before the U.S. invasion of Panama removed him from power.
The Tijuana Cartel or Arellano-Félix-Cartel is a Mexican drug cartel based in Tijuana, Baja California, Mexico. Founded by the Arellano-Félix family, the cartel once was described as "one of the biggest and most violent criminal groups in Mexico". However, since the 2006 Sinaloa Cartel incursion in Baja California and the fall of the Arellano-Félix brothers, the Tijuana Cartel has been reduced to a few cells. In 2016, the organization became known as Cartel Tijuana Nueva Generación and began to align itself under the Jalisco New Generation Cartel, along with Beltrán Leyva Organization (BLO) to create an anti-Sinaloa alliance, in which the Jalisco New Generation Cartel heads. This alliance has since dwindled as the Tijuana, Jalisco New Generation, and Sinaloa cartels all now battle each other for trafficking influence in the city of Tijuana and the region of Baja California.
The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela and José Santacruz Londoño. They broke away from Pablo Escobar and his Medellín associates in 1988, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel.
The Medellín Cartel was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia, that was founded and led by Pablo Escobar. It is often considered to be the first major "drug cartel" and was referred to as such; due to the organization's upper echelons and overall power-structure being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Included were Jorge Luis Ochoa Vásquez, Fabio Ochoa Vásquez, Juan David Ochoa Vásquez, José Gonzalo Rodríguez Gacha and Carlos Lehder. Escobar's main partner in the organization however was his cousin Gustavo Gaviria who handled much of the cartel's shipping arrangements and the more general and detailed logistical aspects of the cocaine trafficking routes and international smuggling networks which were supplying at least 80% of the world's cocaine during its peak. Gustavo, also known as León seems to have also had a strong hand in the cartel's unprecedented acts of narcoterrorism, right alongside his cousin Pablo and was considered to be second in command of the cartel and therefore one of Colombia's most wanted men, with both him and Escobar having arrest warrants pending from other nations where their criminal activity had spread to, such as in Spain and the U.S. Meanwhile, Pablo Escobar's brother Roberto Escobar acted as the organization's accountant. The cartel operated from 1976 to 1993 in Colombia (Antioquia), Bolivia, Panama, Central America, Peru, the Bahamas, the United States, as well as in Canada.
Narco-state is a political and economic term applied to countries where all legitimate institutions become penetrated by the power and wealth of the illegal drug trade. The term was first used to describe Bolivia following the 1980 coup of Luis García Meza which was seen to be primarily financed with the help of narcotics traffickers. Other well-known examples are the British Empire, Honduras, Guinea-Bissau, Mexico, Myanmar and Syria, and the USA where drug cartels produce, ship and sell drugs such as captagon, cocaine, heroin and marijuana.
The Norte del Valle Cartel, or North Valley Cartel, was a drug cartel that operated principally in the north of the Valle del Cauca department of Colombia, most notably the coastal city of Buenaventura. It rose to prominence during the 1990s, after the Cali and Medellín Cartels fragmented, and it was known as one of the most powerful organizations in the illegal drug trade. The drug cartel was led by the brothers Luis Enrique and Javier Antonio Calle Serna, alias "Los Comba", until its takedown in 2008 by the authorities of Colombia and Venezuela, with cooperation of the United States DEA.
Joaquín Archivaldo Guzmán Loera, commonly known as "El Chapo" and "JGL", is a Mexican former drug lord and a former leader within the Sinaloa Cartel, an international crime syndicate. He was considered to be the most powerful drug trafficker and murderer in the world.
Miguel Ángel Rodríguez Orejuela is a convicted Colombian drug lord, formerly one of the leaders of the Cali Cartel, based in the city of Cali. He is the younger brother of Gilberto Rodríguez Orejuela. He married Miss Colombia 1974, Martha Lucía Echeverry.
The Mexican drug war is an ongoing asymmetric armed conflict between the Mexican government and various drug trafficking syndicates. When the Mexican military intervened in 2006, the government's main objective was to reduce drug-related violence. The Mexican government has asserted that their primary focus is dismantling the cartels and preventing drug trafficking. The conflict has been described as the Mexican theater of the global war on drugs, as led by the United States federal government.
Jorge Luis Ochoa Vásquez is a Colombian former drug trafficker who was one of the founding members of the notorious Medellín Cartel in the late 1970s. The cartel's key members were Pablo Escobar, Carlos Lehder, José Gonzalo Rodríguez Gacha, Gustavo Gaviria, Jorge Ochoa, and his brothers Juan David and Fabio.
Luis Hernando Gómez Bustamante is a Colombian drug trafficker for the Norte del Valle Cartel, who was arrested in 2004 and, on July 19, 2007 transported for extradition to the United States on charges of money laundering and drug smuggling. Gomez, also known as "Rasguño" is reported to have received his nickname after dismissing the wound caused by being grazed in the cheek by a bullet as "just a scratch". He is currently incarcerated at Federal Correctional Institution, Mendota with a projected release date of 2032.
Juan Carlos Ramírez Abadía is a drug trafficker who, until his capture, was one of the leaders of the North Valley Cartel, who was wanted on drug smuggling, murder and RICO charges in the United States of America. In addition to the trafficking of cocaine, it is believed Ramírez also participated in money laundering and trafficking of heroin. Through Ramírez’ illegal enterprise, he has amassed a fortune estimated at $1.8 billion by the US Department of State. He has been cited as "... one of the most powerful and most elusive drug traffickers in Colombia" by Adam J. Szubin, Director of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).
Sandra Ávila Beltrán is a Mexican drug lord, dubbed "La Reina del Pacífico" by the media. She was arrested on September 28, 2007, and was charged with organized crime and conspiracy to drug trafficking. Some charges were later dropped but she was still held on possession of illegal weapons and money laundering, pending her extradition to the United States. On August 10, 2012, she was extradited to the United States to answer to criminal charges by the U.S. government.
The Colima Cartel was a Mexican drug trafficking and methamphetamine producing cartel operating in Guadalajara, Jalisco. It was founded and led by José de Jesús Amezcua Contreras and supported by his brothers Adán and Luis.
The Sinaloa Cartel, also known as the Guzmán-Zambada Organization, the Federation, the Blood Alliance, or the Pacific Cartel, is a large, international organized crime syndicate based in the city of Culiacán, Sinaloa, Mexico that specializes in illegal drug trafficking and money laundering.
A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss in charge of a drug trafficking network, organization, or enterprise.
Alfredo Beltrán Leyva, commonly referred to by his alias El Mochomo, is a Mexican convicted drug lord and former leader of the Beltrán-Leyva Cartel, a drug trafficking organization. He was one of Mexico's most-wanted drug lords. Beltrán Leyva was responsible for smuggling multi-ton shipments of cocaine and methamphetamine to the United States from Mexico and South America between the 1990s and 2000s. He worked alongside his brothers Héctor, Carlos, and Arturo.
The illegal drug trade in Latin America concerns primarily the production and sale of cocaine and cannabis, including the export of these banned substances to the United States and Europe. The coca cultivation is concentrated in the Andes of South America, particularly in Colombia, Peru and Bolivia; this is the world's only source region for coca.
Carlos Alberto Arellano Félix is a Mexican medical doctor who is known for his illegal involvement in money laundering for the Tijuana Cartel. Carlos was born on the 20th of August in the year 1955 in the city of Culiacán, Sinaloa. Historian Paul Eiss states that Culiacán is the origin of modern drug trafficking and the home of Mexico's most powerful drug cartel. Carlos is currently working as a licensed surgeon. He finished his surgical training at the Universidad Autónoma de Guadalajara The Tijuana Cartel is an organisation that is notorious for being one of the most well-known drug trafficking groups in Mexico to smuggle goods into the United States. Carlos’ family is made up of seven brothers and four sisters who inherited the Arellano Felix Organisation from their godfather, Miguel Ángel Félix. Despite Carlos’ involvement in money laundering for the Tijuana Cartel, he is one of two brothers who remains free and is not wanted by the United States law enforcement.
Javier Torres Félix is an Mexican drug lord and former high-ranking leader of the Sinaloa Cartel, a drug trafficking organization. He is the brother of the deceased drug lord Manuel Torres Félix and the former right-hand man of Ismael "El Mayo" Zambada, a top cartel leader. He was released on parole in May 2024.
