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History

History 
June 25, 2025

U.S. Imposes Sanctions on Three Mexican Financial Institutions for Alleged Fentanyl-Linked Money Laundering

Posted By: Cartel Watch 610 Comments

The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has designated CIBanco, Intercam, and Vector Casa de Bolsa as entities of “primary concern” for their

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History News 
June 13, 2025June 13, 2025

The History of the Sinaloa Cartel: A Legacy of Power and Violence

Posted By: Cartel Watch 1,400 Comments

The Sinaloa Cartel, one of the most powerful and infamous drug trafficking organizations in the world, has left an indelible mark on Mexico’s history,

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Archives

DSS Arrests Final Suspect in Operation Heartless, Dismantling Human Smuggling Ring

DSS Arrests Final Suspect in Operation Heartless, Dismantling Human Smuggling Ring

May 9, 2025 Cartel Watch 8,545
Mexico Receives Nearly 39,000 Deportees from U.S. Since Trump Administration Began

Mexico Receives Nearly 39,000 Deportees from U.S. Since Trump Administration Began

April 30, 2025 Cartel Watch 5,863
Trump Administration to Designate Haitian Gangs as Foreign Terrorist Organizations

Trump Administration to Designate Haitian Gangs as Foreign Terrorist Organizations

May 2, 2025 Cartel Watch 3,451
Man posing as a state police officer arrested for possession of crystal meth

Man posing as a state police officer arrested for possession of crystal meth

May 16, 2025 Cartel Watch 2,616
U.S. Treasury Sanctions Key Members of Cartel del Noreste

U.S. Treasury Sanctions Key Members of Cartel del Noreste

May 23, 2025 Cartel Watch 2,405
Another key figure from the Los Chapitos entourage was also reportedly captured in the recent operation 

Another key figure from the Los Chapitos entourage was also reportedly captured in the recent operation 

May 24, 2025 Cartel Watch 2,377
Understanding Nitazenes: A Growing Concern in the Opioid Crisis

Understanding Nitazenes: A Growing Concern in the Opioid Crisis

June 11, 2025 Cartel Watch 2,320
Former Police Officer Linked to Homicide and CJNG Arrested in Nicolás Romero

Former Police Officer Linked to Homicide and CJNG Arrested in Nicolás Romero

May 16, 2025 Cartel Watch 2,222
Chapiza-CJNG shootout with La Mayiza in Culiacan, Sinaloa (Video)

Chapiza-CJNG shootout with La Mayiza in Culiacan, Sinaloa (Video)

June 16, 2025 Cartel Watch 2,017
Authorities dismantled a criminal cell linked to the Jalisco New Generation Cartel (CJNG)

Authorities dismantled a criminal cell linked to the Jalisco New Generation Cartel (CJNG)

June 5, 2025 Cartel Watch 1,618
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