Sinaloa Cartel

E571243

The Sinaloa Cartel is one of Mexico’s most powerful and influential drug trafficking organizations, long associated with large-scale narcotics smuggling and figures such as Joaquín “El Chapo” Guzmán.

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All labels observed (1)

Label Occurrences
Sinaloa Cartel canonical 1

Statements (50)

Predicate Object
instanceOf criminal organization
drug trafficking organization
transnational criminal organization
alias Cartel de Sinaloa NERFINISHED
Pacific Cartel NERFINISHED
associatedWith Joaquín "El Chapo" Guzmán NERFINISHED
basedIn Culiacán NERFINISHED
Sinaloa NERFINISHED
controlsTraffickingOf cocaine
fentanyl
heroin
marijuana
methamphetamine
countryOfOrigin Mexico
designatedAs Transnational Criminal Organization by the United States
designatedBy United States Department of Justice NERFINISHED
United States Department of the Treasury NERFINISHED
foundedInCountry Mexico NERFINISHED
foundedInPeriod late 1980s
hasSubgroup Gente Nueva NERFINISHED
Los Chapitos NERFINISHED
Los Ántrax NERFINISHED
headquartersLocation Culiacán NERFINISHED
involvedIn arms trafficking
corruption
narcotics smuggling
violent crime
knownFor alliances with other criminal groups
extensive international distribution networks
large-scale narcotics smuggling
use of bribery and corruption
notableLeader Héctor Luis Palma Salazar NERFINISHED
Ismael Zambada García NERFINISHED
Joaquín Guzmán NERFINISHED
Juan José Esparragoza Moreno NERFINISHED
operationalStructure federation of semi-autonomous cells
opposedBy Mexican government NERFINISHED
United States law enforcement agencies NERFINISHED
primaryActivity drug trafficking
money laundering
organized crime
regionServed Asia
Europe
Latin America
Mexico NERFINISHED
United States of America
surface form: United States
rival Beltrán Leyva Cartel NERFINISHED
Jalisco New Generation Cartel NERFINISHED
Juárez Cartel NERFINISHED
Tijuana Cartel NERFINISHED

Referenced by (1)

Full triples — surface form annotated when it differs from this entity's canonical label.

Mexican drug cartels hasMember Sinaloa Cartel