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Organized crime / Sinaloa Cartel / Gulf Cartel / La Familia Michoacana / Juárez Cartel / Los Zetas Cartel / Osiel Cárdenas Guillén / Arturo Beltrán Leyva / Antonio Cárdenas Guillén / Mexican Drug War / Crime in Mexico / Crime


Document Date: 2011-10-03 09:13:20

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City

Chihuahua / Matamoros / Ciudad Juarez / Acapulco / Michoacán / Ciudad Chihuahua / /

Company

Dario Valencia Espinosa / Sinaloa Cartel / Victor / Gulf/Zetas / USG / LFM / /

Continent

Europe / Asia / South America / /

Country

Peru / Australia / Mexico / United States / /

Currency

USD / /

Event

Judicial Event / Business Partnership / /

IndustryTerm

transportation / law enforcement strategies / transportation corridor / transportation systems / law enforcement efforts / intelligence products / increased law enforcement capacity / law enforcement agents / finance / gross domestic product / control communications / law enforcement / law enforcement entities / chemicals / car bomb attacks / media piracy / law enforcement database capabilities / multi-stage transportation systems / intelligence network / oil / law enforcement partnerships / law-abiding citizens / law enforcement officers / methamphetamine precursor chemicals / supply chains / /

NaturalFeature

Gulf Cartel Zeta / Mississippi River / Juarez Valley / Yucatan Peninsula / Gulf Cartel / /

OperatingSystem

DTOs / /

Organization

Program / Leyva Organization / Mexican Special Forces / United Nations Office on Drugs and Crime / Sensitive Investigative Unit / UNITED STATES HOUSE OF REPRESENTATIVES / Calderón Administration / Calderón government / DEA’s DFAS / Mexican Attorney General’s Office / Mexican government / Drug Enforcement Administration / Cocaine Movement / Mexican Navy / Subcommittees / Beltran-Leyva Organization / Department of Justice / Fusion Center / United States Government / Juarez Cartel-aligned police / INTRODUCTION / Organized Crime Drug Enforcement Task Force / Government of Mexico / Department of Homeland Security / Department of Defense / Special Operation Division / /

Person

Tony Tormenta / Jesus Mendez Vargas / Nazario Moreno-Gonzalez / Jose Antonio Acosta-Hernandez (Diego) / Genaro Garcia Luna / Calderón / Carlos Rosales-Mendoza / Hector Beltran Leyva / Eduardo CostillaSanchez / Engel / RODNEY G. BENSON / Ismael Zambada-Garcia / Edgar Valdez Villarreal / Juan Jose Esparragoza-Moreno / Ignacio CoronelVillarreal / McCaul / Carlos Ramon Castro-Rocha / Miguel Treviño-Morales / Sergio Villarreal Barragan / Jorge Eduardo / La Linea / Tijuana Cartel / Mack / Osiel Cardenas-Guillen / Amado Carrillo Fuentes / Joaquin Guzman-Loera / Jose de Jesus Mendez / Ezequiel Cardenas-Guillen / Keating / Jorge Eduardo Costilla-Sanchez / Ezequiel Cárdenas-Guillen / Arturo Beltran / Fernando Sanchez Arellano / Harold Mauricio Poveda-Ortega / Heriberto Lazcano-Lazcano / Michele M. Leonhart / Arturo Beltran Leyva / Nazario Moreno Gonzalez (Chayo) / La Familia / Jesus Mendez Vargas (Chango) / /

Position

President / ASSISTANT ADMINISTRATOR CHIEF / head / Deputy Attorney General / Administrator / Major / Secretary of Public Security / powerful head / officer / Lieutenant / Chairman / co-leader / fellow ABL lieutenant / /

Product

acetic acid / /

ProvinceOrState

Michoacán / Chihuahua / Mississippi / Tamaulipas / /

Region

Middle East / Central America / southern Mexico / northeastern Mexico / central Mexico / /

Technology

optical character recognition / /

SocialTag