Confrontations Codebook MAIN TABLE. CONFRONTATIONS (A-E)
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Responses to Information Requests Responses to Information Requests
Home Country of Origin Information Responses to Information Requests Responses to Information Requests Responses to Information Requests (RIR) are research reports on country conditions. They are requested by IRB decision makers. The database contains a seven-year archive of English and French RIR. Earlier RIR may be found on the European Country of Origin Information Network website. Please note that some RIR have attachments which are not electronically accessible here. To obtain a copy of an attachment, please e-mail us. Related Links • Advanced search help 15 August 2019 MEX106302.E Mexico: Drug cartels, including Los Zetas, the Gulf Cartel (Cartel del Golfo), La Familia Michoacana, and the Beltrán Leyva Organization (BLO); activities and areas of operation; ability to track individuals within Mexico (2017-August 2019) Research Directorate, Immigration and Refugee Board of Canada 1. Overview InSight Crime, a foundation that studies organized crime in Latin America and the Caribbean (Insight Crime n.d.), indicates that Mexico’s larger drug cartels have become fragmented or "splintered" and have been replaced by "smaller, more volatile criminal groups that have taken up other violent activities" (InSight Crime 16 Jan. 2019). According to sources, Mexican law enforcement efforts to remove the leadership of criminal organizations has led to the emergence of new "smaller and often more violent" (BBC 27 Mar. 2018) criminal groups (Justice in Mexico 19 Mar. 2018, 25; BBC 27 Mar. 2018) or "fractur[ing]" and "significant instability" among the organizations (US 3 July 2018, 2). InSight Crime explains that these groups do not have "clear power structures," that alliances can change "quickly," and that they are difficult to track (InSight Crime 16 Jan. -
Justice-Reform
Mexico Institute SHARED RESPONSIBILITY: U.S.-MEXICO POLICY OPTIONS FOR CONFRONTING ORGANIZED CRIME Edited by Eric L. Olson, David A. Shirk, and Andrew Selee Mexico Institute Available from: Mexico Institute Trans-Border Institute Woodrow Wilson International University of San Diego Center for Scholars 5998 Alcalá Park, IPJ 255 One Woodrow Wilson Plaza San Diego, CA 92110-2492 1300 Pennsylvania Avenue NW Washington, DC 20004-3027 www.sandiego.edu/tbi www.wilsoncenter.org/mexico ISBN : 1-933549-61-0 October 2010 The Woodrow Wilson International Center for Scholars, established by Congress in 1968 and headquartered in Washington, D.C., is a living national memorial to President Wilson. The Center’s mission is to commemorate the ideals and concerns of Woodrow Wilson by providing a link between the worlds of ideas and policy, while fostering research, study, discussion, and collaboration among a broad spectrum of individuals concerned with policy and scholarship in national and international affairs. Supported by public and private funds, the Center is a nonpartisan institution engaged in the study of national and world affairs. It establishes and maintains a neutral forum for free, open, and informed dialogue. Conclusions or opinions expressed in Center publications and programs are those of the authors and speakers and do not necessarily reflect the views of the Center staff, fellows, trustees, advisory groups, or any individuals or organizations that provide financial support to the Center. The Center is the publisher of The Wilson Quarterly and home of Woodrow Wilson Center Press, dialogue radio and television, and the monthly news-letter “Centerpoint.” For more information about the Center’s activities and publications, please visit us on the web at www.wilsoncenter.org. -
Mexican Drug Wars Update: Targeting the Most Violent Cartels
MEXICAN DRUG WARS UPDATE: Targeting the Most Violent Cartels July 21, 201 1 This analysis may not be forwarded or republished without express permission from STRATFOR. For permission, please submit a request to [email protected]. 1 STRATFOR 700 Lavaca Street, Suite 900 Austin, TX 78701 Tel: 1-512-744-4300 www.stratfor.com Mexican Drug Wars Update: Targeting the Most Violent Cartels Editor’s Note: Since the publication of STRATFOR’s 2010 annual Mexican cartel report, the fluid nature of the drug war in Mexico has prompted us to take an in-depth look at the situation more frequently. This is the second product of those interim assessments, which we will now make as needed, in addition to our annual year-end analyses and our weekly security memos. As we suggested in our first quarterly cartel update in April, most of the drug cartels in Mexico have gravitated toward two poles, one centered on the Sinaloa Federation and the other on Los Zetas. Since that assessment, there have not been any significant reversals overall; none of the identified cartels has faded from the scene or lost substantial amounts of territory. That said, the second quarter has been active in terms of inter-cartel and military-on-cartel clashes, particularly in three areas of Mexico: Nuevo Leon, Tamaulipas and Veracruz states; southern Coahuila, through Durango, Zacatecas, San Luis Potosi and Aguascalientes states; and the Pacific coast states of Nayarit, Jalisco, Michoacan and Guerrero. There are three basic dimensions of violence in Mexico: cartel vs. cartel, cartel vs. government and cartel vs. -
To Defenders:Women Confronting Violence in Mexico, Honduras
Nobel Women’s Initiative A from survivors Women Confronting Violence in to defenders: Mexico, Honduras & Guatemala Advocating for peace, justice & equality B Nobel Women’s Initiative acknowledgements This report would not be possible without the remarkable and courageous work of many women in Mexico, Honduras, and Guatemala who face violence and threats daily. We dedicate it to them. We would also like to thank the host committees who welcomed us into their countries and facilitated our visit, shared their extensive knowledge on the issues facing women in the region, and who contributed so much hard work and thoughtful planning to ensure our visit would have the most impact possible. We gratefully acknowledge the writing and analysis of Laura Carlsen, who wrote this report and so eloquently helped us to share the experiences of the delegation and the women we met. We thank the following for their generous support of this delegation: t MDG3 Fund and Funding Leadership and Opportunities for Women (FLOW) of the Netherlands Ministry of Foreign Affairs t Norwegian Ministry of Foreign Affairs t UN Women, Latin American and Caribbean Section Cynda Collins Arsenault Sara Vetter Sarah Cavanaugh Kay Wilemon Lauren Embrey Nancy and Emily Word Jeddah Mali Trea Yip Concept and Design: Green Communication Design inc. www.greencom.ca Nobel Women’s Initiative 1 table of contents Letter From Nobel Peace Laureates 02 Jody Williams & Rigoberta Menchú Tum I. Introduction: 04 Bearing Witness to Violence Against Women II. Findings: 06 Violence Against Women: Reaching Crisis Proportions III. In Defense of the Defensoras 10 Mexico, Honduras and Guatemala: High-Risk Countries for Women and Women’s Rights Defenders 14 IV. -
Los Pelones Author: Michael Smith Reviewed By: Phil Williams
Organization Attributes Sheet: Los Pelones Author: Michael Smith Reviewed by: Phil Williams A. When the organization was formed + brief history Los Pelones formed in the mid-1990s and was contracted as an enforcement and protection arm to the Sinaloa Cartel. Like Los Zetas with the Gulf, Los Pelones (New Recruits) used military tactics and strategy to provide tactical, intelligence, and military support to the cartels.1 Recent accounts allege that Los Pelones has split from Sinaloa and has moved into small time trafficking and extortion on its own. B. Types of illegal activities engaged in, a. In general Smuggling, trafficking, extortion, kidnapping b. Specific detail: types of illicit trafficking activities engaged in Trafficking of marijuana, cocaine, and psychotropic substances in the coastal resort towns and rural areas of the Pacific Coast of Mexico.2 Recently, the group has operated in Puente de Ixtla, Morelos selling drugs, kidnapping, extorting local businesses, and stealing cars.3 C. Scope and Size a. Estimated size of network and membership The exact size of the organization is unclear. Its numbers and power are nowhere near as large as Los Zetas, and Mexican newspaper accounts refer to it as “La banda” or the band/group known as Los Pelones, indicating that they are smaller than the cartels but large enough to be noticed or considered.4 b. Countries / regions group is known to have operated in. (i.e. the group’s operating area) Huixquilucan, Atizapan , Naucalpan, Tlalnepantla Ecatepec, Puente de Ixtla Mexico. D. Leader Characteristics a. Who is/are the leader(s) In February 2011, Mexican Federal Police forces arrested Colonia Emiliano Zapata who was identified as the head of the Southwestern Area.5 b. -
Drug Trafficking Organizations and Counter- Drug Strategies in the U.S.-Mexican Context Luis Astorga and David A
USMEX WP 10-01 Drug Trafficking Organizations and Counter- Drug Strategies in the U.S.-Mexican Context Luis Astorga and David A. Shirk Mexico and the United States: Confronting the Twenty-First Century This working paper is part of a project seeking to provide an up-to-date assessment of key issues in the U.S.-Mexican relationship, identify points of convergence and diver- gence in respective national interests, and analyze likely consequences of potential policy approaches. The project is co-sponsored by the Center for U.S.-Mexican Studies (San Diego), the Mexico Institute of the Woodrow Wilson Center (Washington DC), El Colegio de la Frontera Norte (Tijuana), and El Colegio de México (Mexico City). Drug Trafficking Organizations and Counter-Drug Strategies in the U.S.-Mexican Context Luis Astorga and David A. Shirk1 “Si la perra está amarrada/ aunque ladre todo el día/ no la deben de soltar/ mi abuelito me decía/ que podrían arrepentirse/ los que no la conocían (…) y la cuerda de la perra/ la mordió por un buen rato/ y yo creo que se soltó/ para armar un gran relajo (…) Los puerquitos le ayudaron/ se alimentan de la Granja/ diario quieren más maíz/ y se pierden las ganancias (…) Hoy tenemos día con día/ mucha inseguridad/ porque se soltó la perra/ todo lo vino a regar/ entre todos los granjeros/ la tenemos que amarrar” As my grandmother always told me, ‘If the dog is tied up, even though she howls all day long, you shouldn’t set her free … and the dog the chewed its rope for a long time, and I think it got loose to have a good time… The pigs helped it, wanting more corn every day, feeding themselves on the Farm and losing profits… Today we have more insecurity every day because the dog got loose, everything got soaked. -
How Government Coordination Controlled Organized Crime: the Case of Mexico’S Cocaine Markets
How Government coordination controlled organized crime: The Case of Mexico's Cocaine Markets Viridiana R´ıosa aDepartment of Government, Harvard University ABSTRACT This article provides empirical evidence showing that when a multilevel govern- ment is well coordinated, organized crime can be more effectively controlled. Using a time-variant data set of Mexico's cocaine markets at the subnational level and Cox proportional-hazards regressions, I show that when Mexico's democratization decreased the probability of government coordination {the same party governing a municipality at every level of government{ drug traffickers were more likely to vi- olate the long-standing informal prohibition on selling cocaine within the country. It was this decrease in government coordination that would set the conditions for a violent war between drug cartels to erupt in the mid-2000s. Cite as: Rios, V. (2015). How government coordination controlled organized crime: The case of Mexico's cocaine markets. Journal of Conflict Resolution, 59(8), 1-22. 1. Introduction It was as if one day Mexican criminal organizations suddenly discovered violence. De- spite having trafficked drugs into the United States for decades, it was not until the mid-2000s that criminal organizations began an all-out battle to control drug produc- tion and transit zones, which significantly increased homicide rates in Mexico. Just from 2007 to 2012, organized criminal violence caused an estimated 60,000 casualties, more than tripling Mexico's homicide rate (Molzahn, Rios, & Shirk, 2012). Bodies were found tortured and decapitated next to messages directed to \all those in charge of applying the law" saying \Do not take part in our affairs or you'll die" (El Mexicano, 2009). -
Praying Against Worldwide Criminal Organizations.Pdf
o Marielitos · Detroit Peru ------------------------------------------------- · Filipino crime gangs Afghanistan -------------------------------------- o Rathkeale Rovers o VIS Worldwide § The Corporation o Black Mafia Family · Peruvian drug cartels (Abu SayyafandNew People's Army) · Golden Crescent o Kinahan gang o SIC · Mexican Mafia o Young Boys, Inc. o Zevallos organisation § Salonga Group o Afridi Network o The Heaphys, Cork o Karamanski gang § Surenos or SUR 13 o Chambers Brothers Venezuela ---------------------------------------- § Kuratong Baleleng o Afghan drug cartels(Taliban) Spain ------------------------------------------------- o TIM Criminal o Puerto Rican mafia · Philadelphia · TheCuntrera-Caruana Mafia clan § Changco gang § Noorzai Organization · Spain(ETA) o Naglite § Agosto organization o Black Mafia · Pasquale, Paolo and Gaspare § Putik gang § Khan organization o Galician mafia o Rashkov clan § La ONU o Junior Black Mafia Cuntrera · Cambodian crime gangs § Karzai organization(alleged) o Romaniclans · Serbian mafia Organizations Teng Bunmaorganization § Martinez Familia Sangeros · Oakland, California · Norte del Valle Cartel o § Bagcho organization § El Clan De La Paca o Arkan clan § Solano organization Central Asia ------------------------------------- o 69 Mob · TheCartel of the Suns · Malaysian crime gangs o Los Miami o Zemun Clan § Negri organization Honduras ----------------------------------------- o Mamak Gang · Uzbek mafia(Islamic Movement of Uzbekistan) Poland ----------------------------------------------- -
Mapa Criminal
| 0 MAPA CRIMINAL. MÉXICO. 2019-2020 MAPA CRIMINAL MÉXICO 2019-2020 VERSIÓN EJECUTIVA | 1 MAPA CRIMINAL. MÉXICO. 2019-2020. VERSIÓN EJECUTIVA CONTENIDO PRESENTACIÓN 2 NOTA METODOLÓGICA 2 CRISIS DE VIOLENCIA Y FRAGMENTACIÓN CRIMINAL 4 MAPA CRIMINAL 6 CÁRTEL DE SINALOA 6 CÁRTEL JALISCO NUEVA GENERACIÓN 7 LOS ZETAS escisiones 7 CÁRTEL DEL GOLFO escisiones 8 ORGANIZACIÓN CRIMINAL DE LOS BELTRÁN LEYVA escisiones 9 LOS CABALLEROS TEMPLARIOS – LA FAMILIA MICHOACANA escisiones 9 GRUPOS LOCALES Y REGIONALES RELEVANTES 10 DISTRIBUCIÓN GEOGRÁFICA DE LAS PRINICIPALES ORGANIZACIONES CRIMINALES 11 RUTAS A SEGUIR 13 ORGANIZACIONES CRIMINALES EN OTROS LUGARES 13 NOTAS FINALES: ALGUNAS PROPUESTAS DE POLÍTICA PÚBLICA 14 REFERENCIAS 15 Lantia Intelligence. Enero de 2020 | 2 MAPA CRIMINAL. MÉXICO. 2019-2020. VERSIÓN EJECUTIVA PRESENTACIÓN En febrero de 2019, en una de sus tradicionales conferencias de prensa por la mañana, el presidente Andrés Manuel López Obrador defendió el enfoque de la nueva estrategia: “no se han detenido a capos, porque no es esa nuestra función principal… la función principal del gobierno es garantizar la seguridad pública, ya no es la estrategia de operativos para detener capos”. En ese sentido, sentenció: “no hay guerra, oficialmente ya no hay guerra”. Sin embargo, siguen los operativos contra líderes como los más recientes en Culiacán, Sinaloa contra liderazgos del Cártel de Sinaloa en octubre de 2019, en Ciudad de México contra la Unión Tepito o en Guanajuato contra el Cártel de Santa Rosa de Lima; ya sea desde la Fiscalía General de la República, o desde la Secretaría de Seguridad y Protección Ciudadana federal o coordinados por las Fuerzas Armadas o con auxilio de las autoridades estatales y locales. -
Los Negros Author: Guillermo Vazquez Del Mercado Review: Phil Williams
Organization Attributes Sheet: Los Negros Author: Guillermo Vazquez del Mercado Review: Phil Williams A. When the organization was formed + brief history This organization was created by Edgar Valdes Villarreal aka “La Barbie” (along with Los Pelones) for the Sinaloa Organization as a response to the Gulf Organization creating Los Zetas.1 In 2008, when the Beltran Leyva brothers seceded from “La Federacion” Edgar Valdes and Los Negros decided to join forces with the Beltran Leyva Organization. But since the death of Arturo Beltran Leyva in 2009 and the arrest of Edgar Valdes in 2010, the group has apparently started working independently in familiar states such as Sinaloa, Sonora, Tamaulipas, Nuevo Leon, Veracruz, Jalisco, and Guerrero2 B. Types of illegal activities engaged in, a. In general Illegal drug smuggling and retail drug trafficking. b. Specific detail: types of illicit trafficking activities engaged in Information not found. C. Scope and Size a. Estimated size of network and membership The number of members working for this organization is unclear. As a result of the number of times this groups has changed alliance, it could be expected that its size has decreased. b. Countries / regions group is known to have operated in. (i.e. the group’s operating area) Sonora, Sinaloa, Jalisco and Guerrero. D. Leader Characteristics a. Who is/are the leader(s) Although the group was under direct command of Edgar Valdes Villareal aka “La Barbie” now that he is in jail it is unclear who leads the organization. b. Leadership timeline Information not found. c. Leadership style (autocratic, diffuse, etc.) Information not found. -
Rethinking the “War on Drugs” Through the US-Mexico Prism Rethinking the “War on Drugs” Through the US-Mexico Prism
Rethinking the “War on Drugs” through the US-Mexico Prism Rethinking the “War on Drugs” Through the US-Mexico Prism Edited by Ernesto Zedillo Haynie Wheeler 1 Rethinking the “War on Drugs” Through the US-Mexico Prism A Yale Center for the Study of Globalization eBook Edited by Ernesto Zedillo Haynie Wheeler Betts House 393 Prospect Street New Haven, CT 06511 USA Tel: (203) 432-1900 Fax: (203) 432-1200 Email: [email protected] Web: www.ycsg.yale.edu © Yale Center for the Study of Globalization, 2012 The papers contained in this book are based on presentations from the conference Rethinking the “War on Drugs” Through the US-Mexico Prism, organized by the Yale Center for the Study of Globalization at Yale University in New Haven, Con- necticut on May 12 and 13, 2011. It was made possible by the generous support of the William and Flora Hewlett Foundation. Yale Center for the Study of Globalization The Yale Center for the Study of Globalization (YCSG) was established in 2001 to enhance understanding of this fundamental process and to promote exchanges of information and ideas about globalization between Yale and the policy world. The Center is devoted to examining the impact of our increasingly integrated world on individuals, communities, and nations. Globalization presents challenges and opportunities. The Center’s purpose is to support the creation and dissemination of ideas for seizing the opportunities and overcoming the challenges. It is particularly focused on practical policies to enable the world’s poorest and weakest citizens to share in the benefits brought by globalization. -
El Discurso Y La Violencia Social. El Caso De La Familia Michoacana En
FACULTAD DE FILOLOGÍA DEPARTAMENTO DE LENGUA ESPAÑOLA Tesis El discurso y la violencia social. El caso de La Familia Michoacana en México Que para obtener el grado de doctor presenta Julieta Arisbe López Vázquez Director de la tesis Dr. D. Emilio Prieto de los Mozos Para Julia que ya está en su estrella. AGRADECIMIENTOS Agradezco profundamente a mi director, D. Emilio Prieto de los Mozo por haberme guiado en la búsqueda de las herramientas necesarias en este proyecto, por haber aclarado mis ideas cuando eran más confusas y por darme la libertad para equivocarme infinidad de veces. Gracias, D. Emilio. A la Agencia Española de Cooperación Internacional para el Desarrollo porque sin su apoyo este proyecto no habría sido una realidad. Agradezco profundamente a María y a Bernardo las conversaciones que me aterrizan y me ayudan a seguir pensando; a Aitana por ser el pequeño huracán que mueve mi mundo; a Linda y Jose por aguantar conmigo los vendavales; a Olga, Nati, Vega, Dani, Silvia y Mari Jose sin quienes el tiempo español no hubiera sido igual; a Rosa y Rosa que son mi familia española. A Joaqui, Sonsoles, Julio y María que se preocupan por lo suyo y por lo mío; a Isa que siempre estuvo ahí para ayudarme; a Ame y Dani por su apoyo y, por último, a cada uno de los maestros que se han preocupado por enseñarme que poco a poco se puede cambiar la realidad, si uno se empeña en aprender. ÍNDICE Página Índice…………………………………………………………………… 1 Introducción…………………………………………………………….. 2 0. LA ORGANIZACIÓN DE LA INFORMACIÓN…………….. 7 0.1.