CHAPT 2; PART 2 CARTEL Flashcards

1
Q
  • It is based from the third largest city in Colombia
A

 CALI CARTEL

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2
Q

o means a formal agreement between a group of producers of a good or service to control supply or regulate and manipulate prizes; is a group of business men to control the prizes of certain products.

A

Cartel

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3
Q

brother/s of don chepe

A

Miguel Rodriguez, and Jose Santacruz Londono and Helmer “Pacho” Herrera.

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3
Q

 MEDELLIN CARTEL It was founded and ran by

A

Pablo Escobar (1993)

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4
Q

is a criminal organization that controls the supply of illegal drugs and they are also setting the certain prize for that product.

A

drug cartel

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5
Q

Cali cartel is headed by?

A

Don Chepe, in real life is Gilberto Rodriguez Orejuella

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6
Q

o They become successful over Medellin Cartel because they run legitimate businesses aside from their drug products.

A

cali cartel

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7
Q
  • The one who controlled the Powerful International Drug Cartel in the 1880’s.
A

 MEDELLIN CARTEL

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7
Q
  • US- Drug Enforcement Agency Experts stated that the ___ are the best organized. “They are professionals of the highest order, intelligent, efficient, imaginative and nearly impenetrable.”
A

Cali syndicates

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8
Q

medellin cartel; drug boss ___, and the subsequent surrender of his top aid and fellow cocaine barons, ___

A

Jose Gonzalo Rodriguez Gacha; Juan David and Fabio Ochoa.

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8
Q

o Jose Gonzalo Rodriguez Gacha is also known as

A

“El Mexicano” (In English: The Mexican) and “Don Sombrero.”

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9
Q

he was the chief assassin of the Medellin cartel and was responsible for the bombing of Avianca flight 203 which killed 107 civilians and was responsible for the deaths of unknown number of people.

A
  • Dandy Muñoz Mosquera a.k.a. “La Quica” ; the fat girl
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10
Q

is a terrorist attack because the Medellin Cartel is intending to target the Columbian presidential candidate Cesar Gaviria but he was not in the flight during that time.

A

o Avianca flight 203

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11
Q

 NORTE DEL VALLE CARTEL (North Valley Cartel)
* A drug cartel operated principally in the

A

north of the Valle Del Cauca region of Columbia.

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12
Q
  • It rose to prominence during the second half of the 1900’s after the Cali and Medellin cartel fragmented; o They are responsible for the exportation of cocaine to the United Sates and other countries.
A

 NORTE DEL VALLE CARTEL (North Valley Cartel)

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12
Q
  • Founded by the four Beltran Leyva brothers, ___ Formerly aligned with the Sinaloa cartel.
A

Arturo, Carlos, Alfredo and Hector.

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13
Q

 NORTE DEL VALLE CARTEL (North Valley Cartel); * The leading drug lords included

A

Diego Leon Montoya Sanchez “Don Diego”, Wilber Valera “Jabon” (soap), and Hernando Gomez Bustamante “Rasguno” (scratch)

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14
Q

The subgroups rely on alliances with the Jalisco New Generation Cartel, the Juarez Cartel and Los Zetas.

A

beltran leyva

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15
Q

 GULF CARTEL
* Based in , it started in 1920.

A

Matamoros, Tamaulipas

16
Q

These three are their main products. gulf cartel

A

cocaine, marijuana and methamphetamine (shabu)

16
Q

It split with its enforcers, Los Zetas, by 2010, and the fallout between the two groups has been called the “most violent in the history of organized crime

A

gulf cartel

17
Q

gulf cartel; o They are also participated in the different criminal activities like,

A

human trafficking, extortion, and theft.

18
Q

gulf; * It is founded by and died in respiratory disease in his 85 years of age.

A

Juan Nepomuceno Guerra

19
Q

assumed control on the drug trafficking business of his uncle Juan Nepomuceno Guerra.

A
  • Juan Garcia Abrego
20
* Split from the Sinaloa Cartel in 2010, it is "one of the most powerful and fastest growing in Mexico and the United States," according to the DEA assessment.
 JALISCO NEW GENERATION
21
* The Mexican government has warned it's one of the most dangerous cartels in the country, especially after it shot down a military helicopter in May 2015.
 JALISCO NEW GENERATION
22
 JALISCO NEW GENERATION; is believed to be the group's leader.
Rubén Oseguera Cervantes, known as "El Mencho,"
23
is a former police officer, then he became drug leader or the drug syndicate leader.
Rubén Oseguera Cervantes
24
 JUAREZ CARTEL * Formerly aligned with the Sinaloa Cartel, and then began fighting it for control of
Ciudad Juarez and the state of Chihuahua.
24
o Their four main products are. ; j-new gen
fentanyl, heroin, methamphetamine (shabu), and cocaine
25
Sila naman yung leading organization in the boarder of Mexico and the USA particularly in Texas
Juarez Cartel
26
juarez; * It is headed by __ and was succeeded by __ but the former boss was___ (founder of the Juarez Cartel) who mysteriously died in July 1997.
Juan Jose Esparragoza Moreno a.k.a. "El Azul"; Ricardo Garcia Urquiza; Amado Carrillo Fuentes
27
is one of the key figures within the organization and he is the mastermind in the drug syndicate, because of his ability to have internal connections with other cartels.
Juan Jose Esparragoza Moreno a.k.a. "El Azul"
28
* Based in the . Possibly defunct as of 2011. * It announced it would disband in 2010, but some cells are still active in Guerrero and Mexico states, according to the Congressional Research Service report.
 LA FAMILIA MICHOACANA; Michoacan state
29
o The La Familia Michoacana other name or the other term is
La Nueva Familia Michoacana.
30
La Nueva Familia Michoacana; o They are responsible for smuggling illicit drugs in the United States and ang pinaka main product naman nila is
Rainbow Fentanyl
30
The group has a reputation for being particularly savage and is known for massacres, killing civilians, leaving body parts in public places and posting killings on the internet.
 LOS ZETAS CARTEL
30
* The group's main asset is not drugs, but organized violence, including theft, extortion, human smuggling and kidnapping, according to the Congressional Research Report.
 LOS ZETAS CARTEL
31
* Comprised of former elite members of the Mexican military. * Initially they worked as hit men for the Gulf Cartel, before becoming independent.
 LOS ZETAS CARTEL
32
* Los Zetas Cartel founded by
Osiel Cárdenas Guillén.
33
* Considered to be the dominant drug trafficking organization in Mexico.
 SINALOA CARTEL
34
 SINALOA CARTEL; * It was founded and led by ___ , who was arrested in 2014, escaped in July 2015, and rearrested in January 2016. * He was convicted in a US federal court in February 2019.
Joaquin "El Chapo" Guzman
35
sinaloa; o Their main product is large scale trafficking primarily
cocaine, heroin, methamphetamine (shabu) and marijuana.
36
* It is also known as "Arellano Felix Organization” (AFO), from eh time it was led by the family of __ but it was founded by __ who was incarcerated in 1989.
Ramon Eduardo Arellano Felix; Miguel Angel Felix Gallardo
37
o They are based on Tijuana, Mexico
 TIJUANA/ARELLANO FELIX CARTEL