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 approximately 1972 to 1993 in Colombia (Antioquia), Bolivia, Panama, Central America, Peru, the Bahamas, the United States, as well as in Canada.
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 the Colombia, Venezuela and with cooperation of the United States DEA.
Diego León Montoya Sánchez, also known as Don Diego, is a Colombian former crime boss and leader of the Norte del Valle drug cartel. On October 25, 2002, Montoya was listed as a Specially Designated Narcotics Trafficker on the United States Department of Treasury's Specially Designated National List.
Juan Ramón Matta-Ballesteros is a Honduran former major narcotics trafficker who has been credited with being one of the first to connect Mexican drug traffickers with the Colombian cocaine cartels. This connection paved the way for a major increase in the amount of cocaine smuggled into the United States during the late 1970s and throughout the 1980s. Matta was indicted for operating several major cocaine smuggling rings in United States in the early 1980s. He was also one of the narcotics traffickers accused of the kidnap and murder of American DEA agent Enrique Camarena in 1985.
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, Marta Lucía Echeverry.
José Gonzalo Rodríguez Gacha, also known by the nicknames 'Don Sombrero' and El Mexicano, was a Colombian drug lord who was one of the leaders of the Medellín Cartel along with the Ochoa brothers and Pablo Escobar. At the height of his criminal career, Rodríguez was acknowledged as one of the world's most successful drug dealers. In 1988, Forbes magazine included him in their annual list of the world's billionaires.
The illegal drug trade in Colombia has, since the 1970s, centered successively on four major drug trafficking cartels: Medellín, Cali, Norte del Valle, and North Coast, as well as several bandas criminales, or BACRIMs. The trade eventually created a new social class and influenced several aspects of Colombian culture, economics, and politics.
The North Coast Cartel was a drug cartel operating in northern Colombia between in 1980 and 2010, mostly controlling the area of the Colombian Caribbean coast illegal drug trade flow from other regions of Colombia and neighboring countries and local production. Its operations center was the city of Barranquilla. Other name was the Barranquilla Cartel.
Sandra Ávila Beltrán is a Mexican drug cartel member, 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.
Daniel Barrera Barrera, also known as El Loco, is a Colombian drug lord suspected of being the boss of the illegal drug trade in Colombia's eastern plains. He was arrested in Venezuela on September 18, 2012 after trafficking drugs for more than 20 years. The arrest of the drug lord, according to news reports in the New York Times, was the result of a complex four-nation endeavor. Colombian President Juan Manuel Santos named Barrera "the last of the great kingpins".
Víctor Manuel Mejía Múnera, aka "El Mellizo " or "Pablo Arauca", was a Colombian drug lord and former paramilitary leader along twin brother Miguel Ángel of the United Self-Defense Forces of Colombia (AUC) commanding the Bloque Vencedores de Arauca which demobilized in 2006.
The Sinaloa Cartel, also known as the CDS, the Guzmán-Zambada Organization, the Pacific Cartel, the Federation and the Blood Alliance, is a large, international organized crime syndicate that specializes in illegal drug trafficking and money laundering. It was established in Mexico during the late 1980s as one of a various number of subordinate "plazas" operating under a predecessor organization known as the Guadalajara Cartel. It is currently headed by Ismael Zambada García and is based in the city of Culiacán, Sinaloa, with operations in many world regions but primarily in the Mexican states of Sinaloa, Baja California, Durango, Sonora, and Chihuahua. and presence in a number of other regions in Latin America as well as in cities across the U.S. The United States Intelligence Community generally considers the Sinaloa Cartel to be the largest and most powerful drug trafficking organization in the world, making it perhaps even more influential and capable than Pablo Escobar's infamous Medellín Cartel of Colombia was during its prime. According to the National Drug Intelligence Center and other sources within the U.S. the Sinaloa Cartel is primarily involved in the distribution of cocaine, heroin, methamphetamine, fentanyl, cannabis and MDMA.
The Sonora Cartel, also known as Caro Quintero Organization, was a Mexico based criminal cartel. Upon the cartel's disintegration, its leaders were incorporated into the Tijuana Cartel and Sinaloa Cartel.
Carlos Mario Jiménez Naranjo aka "Macaco" is a Colombian former drug lord and paramilitary leader. Jimenez was a member of the United Self-Defense Forces of Colombia (AUC) paramilitary group which demobilized between 2005 and 2007. Jimenez ordered the assassination of numerous people in the region of the Santander and North Santander specially in the city of Barrancabermeja where his organization confronted and defeated the National Liberation Army (ELN) for the control of the territory. Jimenez was the commander in chief of the Central Bolívar Bloc of the AUC.
A drug lord, drug baron, kingpin, or narcotrafficker is a type of crime boss, who is in charge of a drug-trafficking network, organization, or enterprise.
The Clan del Golfo, also known as Gaitanist Self-Defense Forces of Colombia and formerly called Los Urabeños and Clan Úsuga, is a prominent Colombian neo-paramilitary group and currently the country's largest drug cartel. It is based in the Urabá region of Antioquia, and is involved in the Colombian armed conflict. Los Urabeños is one of the organizations that appeared after the demobilization of the United Self-Defense Forces of Colombia. In late 2011 Los Urabeños declared war on Los Rastrojos over the control of the drug trade in Medellín. Their main source of income is cocaine trafficking as they appear to be the largest distributors of cocaine in all of Colombia. As of late 2021, it is considered the most powerful criminal organization in Colombia, having some 3,000 members in the inner circle of the organization in 2016 with its current numbers unknown. Its rivals include the National Liberation Army. The Gulf Clan has recruited accomplices at the highest level of the military hierarchy, such as generals and colonels.
Drug barons of Colombia refer to some of the most notable drug lords which operate in illegal drug trafficking in Colombia. Several of them, notably Pablo Escobar, were long considered among the world's most dangerous and most wanted men by U.S. intelligence. "Ruthless and immensely powerful", several political leaders, such as President Virgilio Barco Vargas, became convinced that the drug lords were becoming so powerful that they could oust the formal government and run the country.
Jaime Ramírez Gómez was an official of the National Police of Colombia, who led a fight against the illegal drug trade in Colombia from the 1970s onwards.
Jorge Salcedo Cabrera is a Colombian civil engineer, countersurveillance specialist, and former head of security for Miguel Rodríguez Orejuela and the Cali Cartel who turned confidential informant for the Drug Enforcement Administration. His information on the cartel—Operation Cornerstone—led to its eventual disbandment, as a result of which Salcedo and his family have entered the United States Federal Witness Protection Program.
Gilberto Barragán Balderas is a Mexican suspected drug lord and high-ranking member of the Gulf Cartel, a criminal group based in Tamaulipas, Mexico. He joined the cartel in the late 1990s and was a trusted enforcer of kingpin Jorge Eduardo Costilla Sánchez. Barragán Balderas was the regional boss of Miguel Alemán and helped coordinate international drug trafficking shipments from South and Central America to Mexico and the U.S. His role in the cartel also included providing them with information on the movement and location of Mexican security forces to ensure safe passage of their cocaine and marijuana shipments. In 2008, an indictment issued by the U.S. District Court for the District of Columbia detailing his criminal activities was unsealed in court.
