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Counter Narcotics Press Chart Archive

Press Charts

OFAC releases charts of the players in and structures of Narcotics Trafficking Organizations with its press releases. This archive contains all press charts released between 2002 and 2015. 

 

2015

Los Cuinis Drug Trafficking Organization December 2015​
La Oficina de Envigado December 2015
Sinaloa Cartel November 2015​
Los Urabenos/Clan Usuga November 2015​
Chinese Synthetic Drug Traffickers October 2015​
Rosenthal Money Laundering Organization​ October 2015​
Merhi Drug Trafficking Organization October 2015​
CJNG and Los Cuinis Drug Trafficking Organization September 2015​
Narcotics Traffickers and Money Launderers for the FARC August 2015
Los Cuinis Drug Trafficking Organization​ August 2015​
La Oficina de Envigado June 2015
Shining Path June 2015​
Guarin Loaiza Drug Trafficking Organization May 2015​
Gulf Cartel May 2015
CJNG and Los Cuinis Drug Trafficking Organization​ April 2015​
Kelmendi Criminal Organization March 2015​
Sinaloa Cartel March 2015
Karner Steroid Trafficking Network​ February 2015​
Gastelum Serrano Drug Network February 2015
​Dawood Ibrahim Organization January 2015​
Sinaloa Cartel January 2015​
   

 

2014

Gastelum Serrano Network December 2014​
Sinaloa Cartel December 2014​
La Oficina de Envigado​ November 2014​
Perez Ocampo Network November 2014​
La Oficina de Envigado September 2014​
Sinaloa Cartel​ September 2014​
Major Sonora, Mexico-based Drug Trafficker August 2014​
Los Valles Drug Trafficking Organization August 2014​
Lei Zhang / CEC Limited Synthetics Trafficking Organization July 2014​
Los Urabenos Leaders July 2014​
Medellin, Colombia-based Drug Money Laundering Network July 2014​
Impact of Sanctions on the Rodriguez Orejuela Business Empire June 2014​
Sinaloa Cartel - Zazueta Godoy May 2014​
Cheaitelly-Plata Money Laundering Organization May 2014​
Synthetic Drug Trafficking Organization May 2014​
Atiqullah Ahmady Mohammad Din Network May 2014​
Sanchez Network April 2014​
Honduran Maritime Kingpin April 2014​
Los Zetas Trafficking Coordinator March 2014​
Sinaloa Cartel Chart February 2014​
Rodriguez Vasquez Network February 2014​
Network of Los Zetas Drug Lord February 2014​
​​Lahore Jan Shanwari Exchange Chart
​February 2014
Additional Sinaloa Cartel Lieutenant
January 2014
Sinaloa Cartel Lieutenant
January 2014
   

 

2013​
Beltran Leyva Organization​ November 2013
Caro Quintero Organization October 2013
Guberek Money Laundering Associates  October 2013
Esparragoza Moreno Network September 2013
Los Gueros Organization September 2013
Los Cachiros Drug Trafficking Organization September 2013
Esparragoza Moreno Network  August 2013
Venezuelan Narcotics Trafficker August 2013
Los Zetas in Guatemala August 2013
Accomplices of Los Zetas Boss Omar Trevino Morales August 2013
Sinaloa Cartel Financial Network July 2013
Los Zetas Financial Operatives​ July 2013
Guberek Money Laundering Organization July 2013
Caro Quintero Organization June 2013
Trafficker Tied to Los Zetas May 2013
Sinaloa Cartel Plaza Bosses​ May 2013
Handal Perez Drug Trafficking Organization​ April 2013
Colombian Aviation Drug Smuggler​​ February 2013
Los Zetas Money Laundering Network​ February 2013
Los Rastrojos & Diego Perez Henao January 2013
Meza Flores Drug Trafficking Organization​ January 2013
Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives January 2013
​​

 

2012
Esparragoza Moreno Network  December 2012​
Ibarra Cardona Drug Trafficking Organization November 2012​​
Afghan Narcotics Trafficker - Mullah Naim Barich​ ​ November 2012​
Esparragoza Moreno Organization ​ October 2012​
Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives September 2012​
Los Zetas Operative Owns ADT Petroservicios, S.A. De C.V. August 2012​
Chacon Rossell Drug Trafficking Organization August 2012​​
Zabaneh Drug Trafficking Organization​ ​ August 2012​
Esparragoza Moreno Organization - Company Chart July 2012​​
Esparragoza Moreno Organization​ July 2012​​
HARB Money Laundering Organization​ June 2012​​
Barakzai Drug Trafficking Organization​ June 2012​
Key Los Zetas Operative​ June 2012​
Joaquin "Chapo" Guzman Loera Sinaloa Cartel Operatives​ June 2012​​
Dawood Ibrahim Organization​ Key Lieutenants May 2012​​
Joaquin "El Chapo" Guzman Key Lieutenants​ May 2012​​​
Major Pre​cursor Chemical Traffickers April 2012​​
IRGC Qods Force ​General
March 2012
Zambada Drug Trafficking Organization March 2012​​
Chacon Rossell Drug Trafficking Organization​ January 2012​​
Cifuentes Villa Drug Trafficking Orga​nization January 2012​​

 

2011​
Cheaitelly and El Khansa Network ​December 2011
Avendano Ojeda Network​ October 2011​
Cifuentes Villa Drug Trafficking Organization​ September 2011​
Vasquez Hernandez Trafficking Organization   September 2011​
Venezuelan Officials Acting on Behalf of the FARC​ September, 2011​​
Sinaloa Cartel April, 2011​
The New Ansari Network February, 2011​
Cifuentes Villa Drug Trafficking Organization - Individuals February, 2011​
Cifuentes Villa Drug Trafficking Organization - Entities February, 2011​
JOUMAA Drug Trafficking & Money Laundering Organization February, 2011​
Los Gueros Drug Trafficking Organization  February, 2011​
 
2010
Barrera Barrera & Guerrero Castillo Organizations December 2010​
Rendon Herrera Organization October, 2010​
Sinaloa Cartel Flores Cacho Network October, 2010​
Zambada Financial Network July, 2010​
Bermudez Suaza Organization July, 2010​​
Wenceslao Alvarez Alvarez Financial Network June, 2010​
FARC 48th Front June, 2010​​
Colombian Money Laundering Networks (FARC) May, 2010​
The Lorenzana Drug Trafficking Organization (Guatemala) April, 2010​
Perpetrators of Mexican Drug Trafficking Violence March, 2010​
Daniel Rendon Herrera Organization March, 2010​
Barrera Barrera & Guerrero Castillo Organizations March, 2010​
La Familia Michoacana February, 2010​
Quintero Sanclemente Organization January, 2010​
  
2009
Sinaloa Cartel December 2009​
Rodriguez Orejuela Financial Network November, 2009​
Tijuana Cartel Designations October, 2009​
Productos Farmaceuticos Collins Financial Network September, 2009​
International FARC Network August, 2009​
Mexico's Gulf Cartel and Los Zetas July, 2009​
Francisco Antonio Florez Upegui Organization July, 2009​​
Fabio Enrique Ochoa Vasco Financial Network June, 2009​
Bermudez Suaza Organization May, 2009​
Fernando Zevallos Gonzales Organization February, 2009​
Rodriguez Orejuela Organization January, 2009​
Revolutionary Armed Forces of Colombia (FARC) January, 2009​
 
2008
United Wa State Army Financial Network November, 2008​
Amezcua Contreras Organization October, 2008​
Revolutionary Armed Forces of Colombia (FARC) September, 2008​
Revolutionary Armed Forces of Colombia (FARC) September, 2008​
Jimenez Naranjo Organization August, 2008​
Rigoberto Gaxiola Medina Financial Network August, 2008​
Farc 1st Front Material Support Network July, 2008​
North Valle Cartel Financial Network May, 2008​
Farc 27th Front Financial Flow April, 2008​
Renteria Mantilla Organization April, 2008​
Jimenez Naranjo Financial Network February, 2008​
Farc 27th Front Financial Flow January, 2008​
  
2007
Blanca Cazares Financial Network December, 2007​
Shahbaz Khan Financial Network November, 2007​
Revolutionary Armed Forces of Colombia (FARC) November, 2007​
North Valle Drug Cartel Financial Network October, 2007​
New Principal Narcotics Traffickers August, 2007​
North Valle Drug Cartel Financial Network August, 2007​
Zambada Garcia Financial Network May, 2007​
Ochoa Vasco Financial Network March, 2007​
Ochoa Vasco Criminal Network March, 2007​
 
2006
North Valle Drug Cartel Financial Network November, 2006 ​
Beto RENTERIA Drug Trafficking Organization - North Valle Drug Cartel October, 2006 ​
North Valle Drug Cartel Financial Network October, 2006 ​
Arellano Felix Organization Chart September, 2006 ​
Revolutionary Armed Forces of Colombia (FARC) September, 2006​
North Valle Drug Cartel Financial Network August, 2006 ​
Arellano Felix Organization Chart July, 2006 ​
North Valle Drug Cartel Financial Network June, 2006 ​
 
2005
North Valle Drug Cartel Financial Network November, 2005 ​
VARELA Drug Trafficking Organization November, 2005 ​
Wei Hsueh Kang Financial Network November, 2005 ​
Arriola Marquez Organization Chart August, 2005​​
Arellano Felix Organization Chart August, 2005 ​
North Valle Drug Cartel Financial Network May, 2005 ​
North Valle Drug Cartel Financial Network March, 2005​
Arellano Felix Organization Chart January, 2005​
 
2004
Arellano Felix Organization Chart November, 2004​
North Valle Drug Cartel Financial Network October, 2004​
Cali Cartel Financial Network September, 2004​
Revolutionary Armed Forces of Colombia (FARC) February, 2004​
United Self-Defense Forces of Colombia (AUC) February, 2004​

 

2003

Joaquin Mario & Guillermo Valencia Trujillo Busines Structure March, 2003​
Chart on Cali Cartel Fronts and Financial Cooperatives March, 2003​
Chart on Cali Cartel Fronts International Network October, 2003​
Chart on Cali Cartel Business Structure February, 2003​
 
2002
North Valle Cartel October, 2002 ​
Manuel Aguirre Galindo Network January, 2002 ​
Arellano Felix Organization January, 2002 ​
 

  

Last Updated: 2/14/2017 9:54 AM

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