Sinaloa / Paramaribo / Puebla / Guayaquil / Mexico City / Lima / Dalian / Mar del Plata / Tijuana / Buenos Aires / /
Company
Northern Industries Corporation / La Familia / Red Dragon / Hutchison Whampoa / /
Continent
Asia / Europe / South America / Americas / /
Country
Taiwan / Ecuador / Uruguay / Venezuela / Netherlands / Bahamas / Mexico / Chile / Peru / Colombia / Cayman Islands / United States / Suriname / Panama / Guyana / Canada / Paraguay / Macau / Trinidad / China / British Virgin Islands / Argentina / Trinidad and Tobago / Bolivia / India / Costa Rica / Latin America / /
Currency
USD / /
Event
M&A / Diplomatic Relations / /
Facility
port of Veracruz / /
IndustryTerm
illegal networks / illegal mining / problematic by-product / protection network / government equipment / human smuggling networks / precursor chemicals / narcotics supply chain / retail sales / protection services / organized crime groups / law enforcement patterns / banking / mining / law enforcement / region travel / media coverage / retail sector / pirated software / chemicals / wholesale network / /
NaturalFeature
British Virgin Islands island / British island / Atlantic coast / Virgin island / Virgin Islands island / Cayman island / Pacific coast / British Virgin island / Islands island / Colima / /
Organization
Center for Hemispheric Defense Studies / Revolutionary Armed Forces of Colombia / Administration of Arms Export / United Nations Office on Drugs and Crimes.19 Such / Trinidad and Tobago Criminal Investigations Unit / Venezuelan government / Venezuelan Intelligence Service / Madre / Mexican Federal Police / Department of Justice Weapons / Chinese embassy / Colombian national police / Colombian government / Chinese government / /
Person
Lynne Rienner / Romeu Tuma Júnior / Oscar Naranjo / Tai Chen / R. Evan Ellis / Luis Villegas / Evan Ellis / /
Position
senior officer / General / head / official / commander / Major / Secretary of Justice Romeu Tuma Júnior / Associate Professor of National Security Studies / Secretary of Justice / /
ProvinceOrState
Madre de Dios / Fujian Province / Chiapas / Fujian / /
Region
Central America / Latin America / Caribbean / southeastern Peru / /
Department of Justice Weapons and money seized by U.S. Drug Enforcement Administration Chinese Organized Crime in Latin America