Tag: Joaquín "El Chapo" Guzmán

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Recent Related Articles to Joaquín "El Chapo" Guzmán

Burner phones and banking apps: Meet the Chinese 'brokers' laundering Mexican drug money

Added to Collection on: 2020-12-03 13:07:30

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Organized crime
Crime
Transnational organized crime
Mexican Drug War
Illegal drug trade
Money laundering
Tax evasion
Terrorism
Sinaloa Cartel
Joaquín "El Chapo" Guzmán
Drug lord
Mexico
Guadalajara
United States
Beijing
China
Gan Xianbing
Gan

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Wife of Mexican drug kingpin 'El Chapo' arrested on US drug charges

Added to Collection on: 2021-02-22 22:30:00

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Crime
Organized crime
Gangs in the United States
Fugitives
Transnational organized crime
Mexican Drug War
Sinaloa
Sinaloa Cartel
Joaquín "El Chapo" Guzmán
El Chapo
Drug lord
Emma Coronel Aispuro
Joaquín "El Chapo" Guzmán
United States

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Cartels use COVID-19 as excuse to raise drug prices, distribute food to poor in Mexico, report says

Added to Collection on: 2021-04-19 22:41:15

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Organized crime
Mexican Drug War
Transnational organized crime
Crime
Gangs in the United States
Sinaloa Cartel
Jalisco New Generation Cartel
Joaquín "El Chapo" Guzmán
El Chapo
Gulf Cartel
Drug lord
Drug cartel
Mexico
United States

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International drug ring leader with Columbus ties to leave country after Friday release

Added to Collection on: 2024-04-20 18:08:44

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United States intelligence agencies
Drug Enforcement Administration
Law enforcement in the United States
Organized Crime Drug Enforcement Task Force
Joaquín "El Chapo" Guzmán
Fentanyl
Algenon L. Marbley
Hanhong Pharmaceutical Technology
United Kingdom
Banmeet Singh

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Texas judge rejects DOJ request to prioritize 'El Mayo's' trial in New York City - Latin Times

Added to Collection on: 2024-09-05 21:14:53

Tags for this article:

Fugitives
Specially Designated Nationals and Blocked Persons List
Ismael "El Mayo" Zambada
Sinaloa Cartel
Joaquín "El Chapo" Guzmán
Ovidio Guzmán López
Drug lord
Serafín Zambada Ortiz
El Chapo
Zambada
United States v. Guzmán
United States
New York City
New York

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