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Index/Organizations/Gulf Cartel

Gulf Cartel

Criminal group based in Tamaulipas

Fact-Checks

3 results
Nov 11, 2025
Most Viewed

What role did Juan Garcia Abrego play in the Gulf Cartel operations?

Juan García Abrego was the dominant leader who transformed the Gulf Cartel into a powerful international trafficking organization, expanding cocaine and marijuana flows into the United States, buildin...

Dec 11, 2025
Most Viewed

What role do Mexican and Colombian banks play in laundering cartel money into US political donations?

U.S. authorities say Mexican banks — specifically CIBanco, Intercam and Vector Casa de Bolsa — have been used to launder “millions of dollars” for Mexican cartels and to process payments tied to fenta...

Jan 26, 2026

DATE OF GUILTY VERDICT OF JUAN GARCIA ABREGO

was found guilty by a U.S. federal jury in mid‑October 1996; contemporary reports of the trial and press coverage place the guilty verdict in articles dated October 17, 1996 after a multi‑week trial ....

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