Mexico

Mexico is home to the hemisphere’s largest, most sophisticated and violent organized criminal gangs. These organizations have drawn from Mexico’s long history of smuggling and its close proximity to the United States, the world’s largest economy, to grow into a regional threat. Their networks stretch from Argentina into Canada and Europe. They traffic in illegal drugs, contraband, arms and humans, and launder their proceeds through regional moneychangers, banks and local economic projects. Their armament, training and tactics have become increasingly sophisticated as the Mexican government has ramped up efforts to combat them, and they have faced increased competition within Mexico. They have penetrated the police and border patrols on nearly every level, in some cases starting with recruits for these units. They play political and social roles in some areas, operating as the de facto security forces.

Mexico News and Investigations

Criminal Personalities

  • Antonio Cardenas Guillen, alias 'Tony Tormenta'

    Antonio Cardenas Guillen, alias 'Tony Tormenta,' headed up the financial and logistics side of the Gulf Cartel, which his brother, Osiel Cardenas Guillen, once ran with an iron...
  • Vicente Carrillo Leyva, alias 'El Ingeniero'

    Vicente Carrillo Leyva, alias "El Ingeniero," was a top leader of the Juarez Cartel. He was captured in 2009 by Mexican authorities. Vicente Carrillo Leyva is the nephew of...
  • Heriberto Lazcano, alias 'Z-3'

    Heriberto Lazcano, alias 'Z-3,' is a former commander in Mexican special forces, now thought to be heading the Zetas’ drug trafficking operations.
  • Ismael Zambada Garcia, alias 'El Mayo'

    Ismael Zambada Garcia, alias 'El Mayo,' heads a faction of the Sinaloa Cartel. He has used his connections in the Mexican government to push his influence steadily north toward...
  • Miguel Angel Treviño, alias 'Z-40'

    Miguel Angel Treviño, alias 'Z-40,' is a former Mexican military officer who is now a top commander of the Zetas criminal organization in Mexico.
  • Alejandro Flores Cacho

    Alejandro Flores Cacho runs the air operations of the Sinaloa Cartel in Mexico. A relatively little known figure until recently, Flores Cacho has created an operation that...
  • Fernando Sanchez Arellano, alias 'El Ingeniero'

    Fernando Sanchez Arellano, alias "El Ingeniero" or "Fernandito," is the enigmatic head of the Tijuana Cartel, a.k.a. the Fernando Sanchez Organization. Sanchez Arellano is the son...
  • Hector Beltran Leyva, alias 'El H'

    Hector Beltran Leyva, alias "El H," is the head of the Beltran Leyva Organization (BLO) in Mexico. Once one of the most feared groups in the region, the BLO’s top leadership has...
  • Joaquin Guzman Loera, alias 'El Chapo'

    Probably the most famous living drug trafficker on the planet still at large, Joaquin Guzman Loera, alias 'El Chapo,' heads up an alliance of powerful drug traffickers known as...
  • Jorge Eduardo Costilla Sanchez, alias 'El Coss'

    Jorge Eduardo Costilla Sanchez, alias "El Coss," is the head of the Gulf Cartel, which has its headquarters in Tamaulipas, along the eastern part of the U.S. border.
  • Nazario Moreno Gonzalez, alias 'El Chayo' or 'El Mas Loco'

    The Familia Michoacana was reportedly governed by a council, led by Nazario Moreno Gonzalez, alias "El Chayo" or "El Mas Loco," until his death on December 12, 2010. He is...
  • Jose Jesus Mendez Vargas, alias 'El Chango'

    Believed to be a former operative for the Gulf Cartel, Jose Jesus Mendez Vargas, alias 'El Chango,' was considered the right hand man of Nazario Moreno, alias 'El Mas Loco,' and...
  • Vicente Carrillo Fuentes, alias 'El Viceroy'

    Vicente Carrillo Fuentes, alias 'El Viceroy,' inherited the Juarez Cartel, then Mexico’s most powerful drug trafficking organization, when his brother Amado died in 1997. He has...
  • Juan Jose Esparragoza Moreno, alias 'El Azul'

    A former police detective, Juan Jose Esparragoza Moreno, alias 'El Azul,' has become the go-to facilitator for peace deals between rival cartels in Mexico. Among his colleagues in...
  • Edgardo Leyva Escandon, alias '24'

    Edgardo Leyva Escandon, alias '24,' has worked with Mexico's Tijuana Cartel, also known as the Arellano Felix Organization (AFO), since 1994, and is a specialist in arms and...
  • Servando Gomez Martinez, alias 'La Tuta'

    Servando Gomez Martinez, alias 'La Tuta,' is a former high-ranking member of the Familia Michoacana, who split from the group following the death of top commander Nazario Moreno...

Criminal Groups

  • Tijuana Cartel
    Tijuana Cartel The Tijuana Cartel, also known as the Arellano Felix Organization, is based in one of the most strategically important border towns in Mexico, and continues to export drugs even after…
  • Sinaloa Cartel
    Sinaloa Cartel The Sinaloa Cartel, often described as the largest and most powerful drug trafficking organization in the Western Hemisphere, is an alliance of some of Mexico’s top capos. The coalition's members…
  • Juarez Cartel
    Juarez Cartel The Juarez Cartel is responsible for smuggling tons of narcotics from Mexico into the U.S. throughout its long and turbulent history, and the group’s intense rivalry with the Sinaloa Cartel…
  • Gulf Cartel
    Gulf Cartel The Gulf Cartel is one of the oldest and most powerful of Mexico’s criminal groups but has lost territory and influence in recent years to its rivals, including its former…
  • Familia Michoacana
    Familia Michoacana At the height of its power, the Familia Michoacana’s brutal tactics, strong base of operations and pseudo-religious ideology made it a formidable operation and a point of fascination for outsiders.…
  • Beltran Leyva Organization
    Beltran Leyva Organization Led by the Beltran Leyva brothers, this Mexican drug trafficking organization worked with the Sinaloa Cartel before it seceded in 2008, managing the groups’s hitmen networks and controlling the state…
  • Zetas
    Zetas The Zetas, once the military wing of the Gulf Cartel, are now among one of the most violent groups in Mexico, with a growing presence in neighboring Guatemala. The Zetas…

Mexico News Map

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Featured Multimedia



  • Mexico authorities present Ovidio Limon Sanchez, suspected Sinaloa Cartel operative. Source: Grupo La Reforma




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