Every claim in this report traces back to one of 33 evidence records below. Each was captured passively during recon, hashed at capture for chain-of-custody, and graded per the Admiralty Scale (NATO STANAG 2511). Click any ev_xxx chip elsewhere in the report to jump straight to its source record.
ev_001 B-2 The Sinaloa Cartel is a large and powerful drug trafficking transnational organized crime syndicate based in Culiacán, Sinaloa, Mexico, that specializes in illegal drug trafficking, money laundering, and murder. It has been Mexico's most dominant drug cartel since the 1990s.
ev_002 B-2 Joaquín Archivaldo Guzmán Loera, commonly known as 'El Chapo', is a Mexican former drug lord and the former top leader of the Sinaloa Cartel. Guzmán is believed to be responsible for the deaths of over 34,000 people, and was considered to be the most powerful drug trafficker in the world until he was extradited to the United States and sentenced to life in prison.
ev_003 B-2 Ismael Mario Zambada García, also known as 'El Mayo', is a Mexican former drug lord and co-founder of the Sinaloa Cartel, an international crime syndicate based in the state of Sinaloa. Before he assumed leadership of the entire cartel, he allegedly served as the logistical coordinator for its Zambada García faction, which has overseen the trafficking of cocaine and heroin into Chicago and other US cities by aircraft, narcosubs, container ships, go-fast boats, fishing vessels, buses, rail cars, tractor trailers, and automobiles.
ev_004 B-2 Iván Archivaldo Guzmán Salazar, also known by his alias 'El Chapito', is a Mexican drug lord, narcoterrorist, and current co-leader of the Sinaloa Cartel, along with Ismael Zambada Sicairos.
ev_005 A-2 Mexican drug kingpin Ismael 'El Mayo' Zambada and a son of his former partner, Joaquin 'El Chapo' Guzman, were arrested on Thursday in El Paso, Texas.
ev_006 B-2 Ovidio Guzmán López is a Mexican former drug lord and high-ranking member of the Sinaloa Cartel … suspected of being a leader within a Sinaloa Cartel faction often referred to as Los Chapitos, Los Menores, and/or Los Juniors.
ev_007 B-2 The Battle of Culiacán, also known locally as the Culiacanazo and Black Thursday, was a failed attempt to capture Ovidio Guzmán López, son of Sinaloa Cartel kingpin Joaquín 'El Chapo' Guzmán, who was wanted in the United States for drug trafficking.
ev_008 A-2 The Guadalajara cartel was a dominant drug-trafficking organization in Mexico throughout the 1980s, often regarded as the precursor to the Sinaloa Cartel.
ev_009 A-2 EL PAÍS reports from the northwest region of Mexico, documenting a bloody cartel conflict that has claimed thousands of lives and shaken the community.
ev_010 A-1 The rift in the Sinaloa Cartel has resulted in a realignment of criminal groups and openings for new conflicts in contested territories that will affect Mexico's criminal landscape.
ev_011 B-2 Culiacán, officially Culiacán Rosales, is the capital and largest city of Sinaloa in northwestern Mexico. It is located within the Culiacán Municipality.
ev_012 B-2 Coordinates: 24.80694444, -107.39388889 — Culiacán, Sinaloa, Mexico.
ev_013 A-2 One of the world's most powerful criminal syndicates is facing a government crackdown and internal war after the son of a drug lord betrayed his partner.
ev_014 A-1 It is one of the world's most powerful drug cartels and is one of the largest producers and traffickers of fentanyl and other illicit drugs to the United States. [Designation announced 20 February 2025.]
ev_015 A-1 Foreign Terrorist Organization Designations of Tren de Aragua, Mara Salvatrucha, Cartel de Sinaloa, Cartel de Jalisco Nueva Generacion, …
ev_016 A-1 Executive Order directing the Secretary of State to designate international criminal organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists.
ev_017 A-1 Type: Individual, List: SDN. Last Name: ZAMBADA GARCIA, Program: SDNTK; ILLICIT-DRUGS-EO14059. First Name: Ismael, Nationality: Mexico.
ev_018 A-1 Treasury Targets Ismael Zambada Garcia Financial Network … 'The U.S. commercial and financial sectors are closed to Zambada Garcia and his drug trafficking network.'
ev_019 A-2 Joaquín Guzmán López, 38, allegedly duped Zambada into boarding a plane on Thursday, telling him they were going to look at property in Mexico.
ev_020 A-1 Ismael Zambada Garcia is subject to sanctions. See the individual program listings below.
ev_021 A-1 Los Chapitos and the Sinaloa Cartel reap billions of dollars in profits from the fentanyl trade, and pioneered the deadliest drug threat the United States has ever faced.
ev_022 A-2 The older, innovative Sinaloa Cartel has had much more established external relations and pioneered expansion into Asia-Pacific. But CJNG is aggressively …
ev_023 A-1 The Sinaloa Cartel operates in at least 47 countries around the world. In places like China … (DEA 2024 National Drug Threat Assessment).
ev_024 A-2 The Sinaloa Cartel, considered the largest and most powerful drug trafficking organization in the Western Hemisphere, is a network of some of Mexico's most powerful trafficking groups.
ev_025 A-2 The Chapitos are one of the most powerful crime groups in Mexico, and they are reshaping the country's criminal landscape.
ev_026 A-2 A cartel war bleeding Sinaloa dry: homicides rise 400% in the year after the fall of 'El Mayo'.
ev_027 A-1 Treasury Disrupts Sinaloa Cartel Narco-Terrorist Fentanyl Trafficking … Sanctions were further coordinated with the Government of Mexico's financial intelligence unit.
ev_028 A-2 Trump has directed the Pentagon to prepare options for the possible use of U.S. military force against drug cartels designated as terrorist organizations.
ev_029 A-2 The Sinaloa Cartel is engaged in some of these new markets, but it does not command the market share, global reach or sophistication of its predecessor in many of them.
ev_030 A-2 Mexican drug cartels are leading suppliers of cocaine, heroin, methamphetamine, and other illicit narcotics to the United States.
ev_031 A-2 Cartel insiders say that in exchange for bribes and political support they were allowed to operate in Sinaloa state with near total freedom.
ev_032 A-2 Omar Oswaldo Torres, the leader of the Los Mayos faction of the Sinaloa criminal network, was detained in the raid [19 March 2026].
ev_033 A-1 The Sinaloa Cartel protects its revenue-generating operations through threats and violence, including kidnappings, extortion, and murder, targeting rival traffickers and journalists.
No evidence matches the current filters.