|Founding location||Culiacán, Sinaloa|
|Criminal activities||Drug trafficking, money laundering, murder, kidnapping, bribery|
|Allies||Jalisco New Generation Cartel, Gulf Cartel, Knights Templar,|
|Rivals||Los Zetas, Juárez Cartel, Tijuana Cartel, Beltrán-Leyva Cartel|
The Sinaloa Cartel (Spanish: Cártel de Sinaloa or CDS) is a drug-trafficking, money laundering and organized crime syndicate based in the city of Culiacán, Sinaloa, with operations in the Mexican states of Baja California, Durango, Sonora and Chihuahua. The cartel is also known as the Guzmán-Loera Organization and the Pacific Cartel, the latter due to the coast of Mexico from which it originated. The cartel has also been called the Federation and the Blood Alliance. The 'Federation' was partially splintered when the Beltrán-Leyva brothers broke apart from the Sinaloa Cartel.
The United States Intelligence Community considers the Sinaloa Cartel "the most powerful drug trafficking organization in the world" and in 2011, the Los Angeles Times called it "Mexico's most powerful organized crime group." The Sinaloa Cartel is associated with the label "Golden Triangle", which refers to the states of Sinaloa, Durango, and Chihuahua. The region is a major producer of Mexican opium and marijuana. According to the U.S. Attorney General, the Sinaloa Cartel is responsible for importing into the United States and distributing nearly 200 tons of cocaine and large amounts of heroin between 1990 and 2008.
Pedro Avilés Pérez was a pioneer drug lord in the Mexican state of Sinaloa in the late 1960s. He is considered to be the first generation of major Mexican drug smugglers of marijuana who marked the birth of large-scale Mexican drug trafficking. He also pioneered the use of aircraft to smuggle drugs to the United States.
Second generation Sinaloan traffickers such as Rafael Caro Quintero, Ernesto Fonseca Carrillo, Miguel Ángel Félix Gallardo and Avilés Pérez' nephew Joaquín 'El Chapo' Guzmán would claim they learned all they knew about narcotrafficking while serving in the Avilés organization. Miguel Ángel Félix Gallardo, who eventually founded the Guadalajara Cartel, was arrested in 1989 and, while incarcerated, he remained one of Mexico's major traffickers, maintaining contact with his organization via mobile phone until he was transferred to a new maximum security prison in the 1990s. At that point his nephews, the Arellano Félix brothers, left and created their own organization which came to be known as the Tijuana Cartel, while the Sinaloa Cartel continued to be run by former lieutenants Héctor Luis Palma Salazar, Adrián Gómez González and Joaquín Guzmán Loera (El Chapo).
The Sinaloa Cartel used to be known as La Alianza de Sangre ("Blood Alliance"). When Héctor Luis Palma Salazar (a.k.a. El Güero) was arrested on 23 June 1995, by elements of the Mexican Army, his partner Joaquín Guzmán Loera took leadership of the cartel. Guzmán was captured in Guatemala on 9 June 1993, and extradited to Mexico, where he was jailed in a maximum security prison, but on 19 January 2001, Guzmán escaped and resumed his command of the Sinaloa Cartel. Guzmán has two close associates, Ismael Zambada García and Ignacio Coronel Villareal. Guzman and Zambada became Mexico's top drug kingpins in 2003, after the arrest of their rival Osiel Cardenas of the Gulf Cartel. Another close associate, Javier Torres Félix, was arrested and extradited to the U.S. in December 2006; so far, Guzmán and Zambada have evaded operations to capture them.
The Sinaloa Cartel has a presence in 17 Mexican states, with important centers in Mexico City, Tepic, Toluca, Zacatecas, Guadalajara, and most of the state of Sinaloa. The cartel is primarily involved in the smuggling and distribution of Colombian cocaine, Mexican marijuana, methamphetamine and Mexican and Southeast Asian heroin into the United States. It is believed that a group known as the Herrera Organization would transport multi-ton quantities of cocaine from South America to Guatemala on behalf of the Sinaloa Cartel. From there it is smuggled north to Mexico and later into the U.S. Other shipments of cocaine are believed to originate in Colombia from Cali and Medellín drug-trafficking groups from which the Sinaloa Cartel handle transportation across the U.S. border to distribution cells in Arizona, California, Texas, Chicago and New York.
Prior to his arrest, Vicente Zambada Niebla ("El Vicentillo"), son of Ismael Zambada García ("El Mayo"), played a key role in the Sinaloa Cartel. Vicente Zambada was responsible for coordinating multi-ton cocaine shipments from Central and South American countries, through Mexico, and into the United States for the Sinaloa Cartel. To accomplish this task he used every means available: Boeing 747 cargo aircraft, narco submarines, container ships, go-fast boats, fishing vessels, buses, rail cars, tractor trailers and automobiles. He was arrested by the Mexican Army on 18 March 2009 and extradited on 18 February 2010 to Chicago to face federal charges.
In the late 1980s, the United States Drug Enforcement Administration believed the Sinaloa Cartel was the largest drug trafficking organization operating in Mexico. By the mid-1990s, according to one court opinion, it was believed to be the size of the Medellín Cartel during its prime. The Sinaloa Cartel was believed to be linked to the Juárez Cartel in a strategic alliance following the partnership of their rivals, the Gulf Cartel and Tijuana Cartel. Following the discovery of a tunnel system used to smuggle drugs across the Mexican/US border, the group has been associated with such means of trafficking.
By 2005, the Beltrán-Leyva brothers, who were formerly aligned with the Sinaloa Cartel, had come to dominate drug trafficking across the border with Arizona. By 2006, the Sinaloa Cartel had eliminated all competition across the 528 km of Arizona border. The Milenio (Michoacan), Jalisco (Guadalajara), Sonora (Sonora), and Colima (Colima) cartels are now branches of the Sinaloa Cartel. At this time the organisation was laundering money at global scale, including through well known banks such as HSBC.
In January 2008 the cartel allegedly split into a number of warring factions, which is a major cause of the epidemic of drug violence Mexico has seen in the last year. Murders by the cartel often involve beheadings or bodies dissolved in vats of alkali and are sometimes filmed and posted on the Internet as a warning to rival gangs.
As of 2013, the Sinaloa Cartel continues to dominate the Sonora-Arizona corridor, which extends for nearly 375 miles. It relies on eight "plaza" bosses, leaders of a specific geographic region along the corridor, to coordinate, direct, and support the flow of narcotics north into the United States. Key cities along the corridor include the Mexicali plaza, San Luis Rio Colorado plaza, Sonoyta plaza, Nogales[disambiguation needed] plaza, and the Agua Prieta plaza.
The Tucson and Phoenix, Arizona metropolitan areas are major trans-shipment and distribution points for the cartel in the US. To coordinate operations in the southeast US, Atlanta has emerged as a major distribution center and accounting hub and the presence of the Sinaloa Cartel there has brought ruthless violence to that area. Chicago continues to be a major Sinaloa distribution point for the Midwest, taking advantage of a strong local demand market and convergence of several major interstate systems that offer distribution throughout the US. In 2013, the Chicago Crime Commission named Joaquin "Chapo" Guzman "Public Enemy No. 1" of a city he has never set foot in. He is the only individual to receive the title since Al Capone. The focal point for Sinaloa in Chicago is the city's "Little Village" neighborhood. From this strategic point, the cartel distributes their product at the wholesale level to dozens of local street gangs, as much as 2 metric tons a month, in a city with over 120,000 documented gang members. The Gangster Disciples are one of the local gangs most actively working with the cartel.
Arrest and seizures
On 11 May 2008, Alfonso Gutiérrez Loera, cousin of Joaquín "El Chapo" Guzmán Loera and 5 other drug traffickers were arrested after a shootout with Federal Police officers in Culiacan, Sinaloa. Along with the captured suspects, 16 assault rifles, 3 grenades, 102 magazines and 3,543 ammunition rounds were seized.
On 25 February 2009, the U.S. government announced the arrest of 750 members of the Sinaloa Cartel across the U.S. in Operation Xcellerator. They also announced the seizure of more than $59 million in cash and numerous vehicles, planes, and boats.
In March 2009, the Mexican Government announced the deployment of 1,000 Federal Police officers and 5,000 Mexican Army soldiers to restore order in Ciudad Juárez, which has suffered the highest number of casualties in the country.
On 20 August 2009, the U.S. Drug Enforcement Administration (DEA) dismembered a large Mexican drug operation in Chicago, and uncovered a major distribution network operated by the Flores crew led by twin brothers Margarito and Pedro Flores that operated out of that city. The drug operation allegedly brought 1.5 to 2 tons of cocaine every month to Chicago from Mexico and shipped millions of dollars south of the border. The shipments were mostly bought from the Sinaloa Cartel and at times from the Beltrán-Leyva Cartel, and it is assumed that both cartels threatened the Flores crew with violence if they bought from other rival drug organizations.
The Sinaloa cartel’s loss of partners in Mexico does not appear to have affected its ability to smuggle drugs from South America to the USA. On the contrary, based on seizure reports, the Sinaloa cartel appears to be the most active smuggler of cocaine. The reports also demonstrated the cartels possess the ability to establish operations in previously unknown areas, such as Central America and South America, even as far south as Perú, Paraguay and Argentina. It also appears to be most active in diversifying its export markets; rather than relying solely on U.S. drug consumption, it has made an effort to supply distributors of drugs in Latin American and European countries.
Since February 2010, the major cartels have aligned in two factions: one integrated by the Juárez Cartel, Tijuana Cartel and Los Zetas; the other faction integrated by the Gulf Cartel and Sinaloa Cartel. In addition to maintaining its anti-Zetas alliance with the Gulf cartel, Sinaloa in 2011 affiliated itself with the Knights Templar in Michoacan, and to counter Los Zetas in Jalisco state, Sinaloa affiliated itself with the Jalisco New Generation Cartel.
Allegations of collusion with Mexican federal government forces
In May 2009, the U.S. National Public Radio (NPR) aired multiple reports alleging that the Mexican federal police and military were working in collusion with the Sinaloa Cartel. In particular, the report claimed the government was helping the Sinaloa Cartel to take control of the Juarez Valley area and destroy other cartels, especially the Juarez Cartel. NPR's reporters interviewed dozens of officials and ordinary people for the journalistic investigation. One report quotes a former Juarez police commander who claimed the entire department was working for the Sinaloa Cartel and helping it to fight other groups. He also claimed that the Sinaloa Cartel had bribed the military. Also quoted was a Mexican reporter who claimed hearing numerous times from the public that the military had been involved in murders. Another source in the story was the U.S. trial of Manuel Fierro-Mendez, an ex-Juarez police captain who admitted to working for the Sinaloa Cartel. He claimed that the Sinaloa Cartel influenced the Mexican government and military in order to gain control of the region. A U.S. Drug Enforcement Administration agent in the same trial alleged that Fierro-Mendez had contacts with a Mexican military officer. The report also alleged, with support from an anthropologist who studies drug trafficking, that data on the low arrest rate of Sinaloa Cartel members (compared to other groups) was evidence of favoritism on the part of the authorities. A Mexican official denied the allegation of favoritism, and a DEA agent and a political scientist also had alternate explanations for the arrest data. Another report detailed numerous indications of corruption and influence that the cartel has within the Mexican government.
Battling the Tijuana Cartel
The Sinaloa Cartel has been waging a war against the Tijuana Cartel (Arellano-Félix Organization) over the Tijuana smuggling route to the border city of San Diego, California. The rivalry between the two cartels dates back to the Miguel Ángel Félix Gallardo setup of Palma's family. Félix Gallardo, following his imprisonment, bestowed the Guadalajara Cartel to his nephews in the Tijuana Cartel. On 8 November 1992, Palma struck out against the Tijuana Cartel at a disco club in Puerto Vallarta, Jalisco, where eight Tijuana Cartel members were killed in the shootout, the Arellano-Félix brothers having successfully escaped from the location with the assistance of Logan Heights gangster David "D" Barron.
In retaliation, the Tijuana Cartel attempted to set up Guzmán at Guadalajara airport on 24 May 1993. In the shootout that followed, six civilians were killed by the hired gunmen from the Logan Heights, San Diego-based 30th Street gang. The dead included Roman Catholic Cardinal Juan Jesús Posadas Ocampo. The church hierarchy originally believed Ocampo was targeted as revenge for his strong stance against the drug trade. However, Mexican officials believe Ocampo just happened to be caught in cross fire. The Cardinal arrived at the airport in a white Mercury Grand Marquis town car, known to be popular amongst drug barons, making it a target. Intelligence received by Logan Heights gang leader David "D" Barron was that Guzmán would be arriving in a white Mercury Grand Marquis town car. This explanation, however, is often countered due to Ocampo having been wearing a long black cassock and large pectoral cross, as well as him sharing no similarity in appearance with Guzmán and having been gunned down from only two feet away at the airport.
Edgar Valdez Villarreal
Edgar "La Barbie" Valdez Villarreal was a Sinaloa cartel lieutenant and the operator of its armed group known as Los Negros, formed by the Sinaloa Cartel to counter the operations of the rival Gulf Cartel's Los Zetas. Los Negros have been known to employ gangs such as the Mara Salvatrucha to carry out murders and other illegal activities. The group is involved in fighting in the Nuevo Laredo region for control of the drug trafficking corridor. Following the 2003 arrest of Gulf Cartel leader Osiel Cárdenas, it is believed the Sinaloa Cartel moved 200 men into the region to battle the Gulf Cartel for control. The Nuevo Laredo region is an important drug trafficking corridor into Laredo, Texas, where as much as 40% of all Mexican exports pass through into the U.S.
Following the 2004 assassination of journalist Roberto Javier Mora García from El Mañana newspaper, much of the local media has been cautious about their reporting of the fighting. The cartels have pressured reporters to send messages and wage a media war. The drug war has spread to various regions of Mexico such as Guerrero, Mexico City, Michoacán, and Tamaulipas.
- Jardines Del Humaya
- Joaquín 'El Chapo' Guzmán
- List of Mexico's 37 most-wanted drug lords
- Manuel Torres Felix
- Mexican drug war
- Mérida Initiative
- Narco submarine
- Zeidler, Special Agent Eileen. "5 Members of a Major Mexican Drug-Trafficking Organization Indicted in Operation Money Train". Drug Enforcement Administration. Retrieved 18 September 2011.
- "Mexican Drug Cartel Targets Australia". NPR. Retrieved 2 July 2012.
- McCAUL, MICHAEL T. "A Line in the Sand: Confronting the Threat at the Southwest Border". HOUSE COMMITTEE ON HOMELAND SECURITY. Retrieved 12 October 2011.
- "El Paso Times - Mexican Drug Cartels Strengthen Ties With US Gangs". Retrieved 2011-11-09.
- "Sinaloa Cartel Influence is Steadily Growing In Tijuana". Borderland Beat. 23 February 2011.
- "Mexico's Sinaloa gang grows empire, defies crackdown". Reuters. 19 January 2011. Retrieved 18 September 2011.
- Freeman, Laurie. State of Siege:Drug-Related Violence and Corruption in Mexico. Woodrow Wilson International Center for Scholars. pp. 7, 13, 15.
- Bailey, John J.; Roy Godson (2000). Organized Crime and Democratic Governability: Mexico and the U.S.-Mexican Borderlands. Univ of Pittsburgh Press. p. 146. ISBN 0-8229-5758-2.
- (Spanish) "El cártel de Sinaloa, una alianza de sangre". El Universal. 30 July 2010. Retrieved 20 June 2012.
- Rama, Anahi (7 April 2008). "Mexico blames Gulf cartel for surge in drug murders". Reuters. Retrieved 2008-04-11.
- Carter, Sara A. (3 March 2009). "100,000 foot soldiers in Mexican cartels". The Washington Times. Retrieved 2009-03-03.
- Beith, Malcolm (2010). The Last Narco. Grove Press. ISBN 978-0-8021-1952-0.
- "U.S. Intelligence Says Sinaloa Cartel Has Won Battle for Ciudad Juarez Drug Routes". CNS News. 9 April 2010.
- Marosi, Richard (24 July 2011). "Unraveling Mexico's Sinaloa drug cartel". Los Angeles Times.
- "U.S. charges 10 accused Mexican drug cartel leaders". Reuters (The Washington Post). Retrieved 2009-08-20.[dead link]
- McRae, Patricia B. (1998). "Reconceptualizing the Illegal Narcotics Trade and Its Effect on the Colombian and the Mexican State". Muhlenberg College - Department of Political Science (Historical Text Archive). Retrieved 2009-08-20.
- Narco historias sonorenses[dead link]
- "Mexico's Master of Elusion". Articles.latimes.com. 5 July 2005. Retrieved 15 May 2012.
- Lyman, Michael D. (2010). Drugs in Society: Causes, Concepts and Control. Elsevier. p. 536. ISBN 1-4377-4450-8.
- Oppenheimer, Andres (1996). Bordering on Chaos: Guerrillas, Stockbrokers, Politicians, and Mexico's Road to Prosperity. Little Brown & Co. pp. 298, 202, 300. ISBN 0-316-65095-1.
- "Mexican Drug Cartels: Government Progress and Growing Violence". STRATFOR Global Intelligence. 11 December 2008. Retrieved 2009-08-25.
- Crosthwaite, Luis Humberto (2002). Puro Border: Dispatches, Snapshots & Graffiti from La Frontera. Cinco Puntos Press. p. 115. ISBN 0-938317-59-8.
- Major Mexican Drug Trafficker’s Assets in U.S. Frozen[dead link]
- "Mexican drug lord killed in raid, officials say". CNN. 29 July 2010. Retrieved 2010-07-30.
- CRS Report for Congress (PDF). Congressional Research Service. 16 October 2007
- Green, Eric (19 February 2004). "U.S. Arrests Alleged Mastermind of Mexico-Arizona Drug Tunnel". U.S. Department of State.
- Mallory, Stephen L (2007). Understanding Organized Crime. Jones & Bartlett Publishers. p. 67. ISBN 0-7637-4108-6.
- "International Narcotics Control Strategy Report - 2008". Bureau of International Narcotics and Law Enforcement Affairs. March 2008. Retrieved 2008-04-11.
- "Joaquin Guzman-Loera". Bureau of International Narcotics and Law Enforcement Affairs. Archived from the original on 15 March 2008. Retrieved 2008-04-11.
- United States of America v. Felipe de Jesus Corona Verbera. United States Court of Appeals. 7 Dec. 2007. p. 3. [dead link]
- A Line in the Sand: Confronting the Threat at the Southwest Border. Majority Staff of the House Committee on Homeland Security. 9 January 2008. pp. 12, 13.[dead link]
- "Sinaloa Cartel Leader Possibly Dead". Newschannel 5 KRGV. 28 March 2008. Retrieved 2008-04-11.[dead link]
- "Mexico and the Drug Cartels". Foreign Policy Research Institute. August 2007. Retrieved 2010-09-19.
- "HSBC money-laundering scandal casts a cloud over Lord Green, the trade minister". the Daily Telegraph. 18 July 2012. Retrieved 25 January 2013.
- "Mexican drug gang killings surge". BBC News. 9 December 2008. Retrieved 15 May 2012.
- "U.S. Says Threat of Mexican Drug Cartels Approaching 'Crisis Proportions'". Fox News. 3 March 2009.
- "Treasury Designates Sinaloa Cartel Plaza Bosses". U.S. Department of the Treasury. Office of Foreign Assets Control. Retrieved 12 May 2013.
- Copeland, Larry; Johnson, Kevin (9 March 2009). "Mexican cartels plague Atlanta". USA Today. Retrieved 23 May 2010.
- Castillo, Mariano. "Chicago's new Public Enemy No. 1: 'El Chapo'". CNN. Retrieved 12 May 2013.
- Logan, Samuel. "Tracking the Sinaloa Federation's International Presence". InSight. InSight Crime. Retrieved 12 May 2013.
- "Esmas.com". Esmas.com. Retrieved 15 May 2012.
- "Hundreds arrested in cross-country campaign against cartel". Foxnews.com. Retrieved 15 May 2012.
- "DEA arrests 750". Eluniversal.com.mx. Retrieved 15 May 2012.
- Ellingwood, Ken (3 March 2009). "Mexico sending more forces to Ciudad Juárez". Los Angeles Times. Retrieved 2009-03-03.
- "Chicago-Based Cell". Chicago.fbi.gov. 20 August 2009. Retrieved 15 May 2012.
- "Violence the result of fractured arrangement between Zetas and Gulf Cartel, authorities say". The Brownsville Herald. 9 March 2010. Retrieved 2010-10-23.
- "Polarization and Sustained Violence in Mexico’s Cartel War". InterAmerican Security Watch. 26 January 2012. Retrieved 2012-03-09.
- Mexico's Drug War: A Rigged Fight?, John Burnett and Marisa Peñaloza, npr.org, 2010 5 18, with Bruce Livesey. Also with Robert Benincasa and Stephanie d'Otreppe. accessed 2010 5 18
- Mexico Seems To Favor Sinaloa Cartel In Drug War, John Burnett , Marisa Peñaloza and Robert Benincasa, 19 May 2010, accessed 27 May 2010
- Gray, Mike (2000). Drug Crazy: How We Got Into This Mess and How We Can Get Out. Routledge. p. 136. ISBN 0-415-92647-5.
- DePalma, Anthony (2001). Here: A Biography of the New American Continent. PublicAffairs. p. 23. ISBN 1-891620-83-5.
- Warnock, John W. (1995). The Other Mexico: The North American Triangle Completed. Black Rose Books Ltd. p. 230. ISBN 1-55164-028-7.
- Samuels, Lennox (21 March 2006). "Lieutenant in Mexican drug cartel a wanted man". Dallas Morning News. Retrieved 2008-04-13.
- Samuels, Lennox (21 March 2006). "Lieutenant in Mexican drug cartel a wanted man". Dallas Morning News. Retrieved 2008-04-11.
- "Mexico arrests 'drug lord' Edgar Valdez". BBC News. 31 August 2010. Retrieved 2010-08-31.
|Wikinews has related news: Tourists evacuated following shootout between Mexican army and drug hitmen|
|Wikimedia Commons has media related to Sinaloa.|
- Sinaloa Cartel profile on InSight Crime
- Joaquin "El Chapo" Guzman-Loera on America's Most Wanted
- Jose Espinoza--The "Leonardo da Vinci" of the Sinaloa Cartel—San Francisco Chronicle—1 November 2009:
- Why Mexico’s Sinaloa Cartel Loves Selling Drugs in Chicago, Chicago magazine, October 2013