It has fought against Los Zetas in order to dominate certain areas after the two split in 2010. Ses opérations sont basées à Reynosa, Tamaulipas, ville frontière avec Mc Allen, Texas. It was formed as an independent cartel in 2008 when it split from the Gulf Cartel. [21] In October 2018, it was reported that as a result of the death and arrests of these three senior leaders within a year of either each other, the Gulf's Clan saw a major reorganization in its leadership, with Giovanis Ávila Villadiego, alias “Chiquito Malo,” reportedly the main person in charge of maritime trafficking routes to the United States and Europe; Nelson Darío Hurtado Simanca, alias “Marihuano,” in command of the Central Urabá Bloc (Bloque Central Urabá) and some 700 men in the Caribbean sub-region; and other commanders of regional blocs. By renegotiating deals with the Cali Cartel, García Ábrego was able to secure … "[13] On October 8, 2020, it was revealed was alias El Soldado, was killed in the course of military operations in the Antioquia region of Lower Cacua. [34][35], On June 8, 2020, three Gulf Clan members who were planning to kill civilians in Chocó were arrested. • FARIP, Former guerrillas [11] At the time of this revelation, the Clan del Golfo reduced its drug trafficking route to the Caribbean region and also named a Ciénaga native with the alias "Diana" as the new head trafficker. Around 1994, it was estimated that the Gulf Cartel handled as much as "one-third of all cocaine shipments" into the United States from the Cali Cartel suppliers. It traffics marijuana, cocaine, heroin, and methamphetamine. • M19 "Prosecutors Claim Brother of Ex-President had Ties with Garcia Abrego" Reforma May 22, 1996. If a four-ton load of cocaine (link in Spanish to Mexican newspaper) busted in Colombia was indeed headed for the Zetas cartel in Mexico, the Zetas now … The guy who really kind of established the Gulf cartel as a major narcotics smuggling organization and specifically the cocaine trade was a guy by the name of Juan Garcia Abrego. In a surprising display of strength, the Gulf's Clan organized a series of coordinated strikes protesting his deaths in northern Antioquia, handing out fliers which referred to the group's former name, the Gaitanista Self-Defense Forces. • Foro de São Paulo [1][2] It was also reported that rather than Chiquito Malo, fellow Cuarentano-employed trafficker Darío Úsuga Torres, alias “Pueblo," was named by Columbian police as Cuarentano's most likely successor. [26] On April 25, 2020, cartel leader Gustavo Adolfo Álvarez Téllez, who was one of Colombia's most wanted drug lords and also had a bounty of up to 580 million pesos for his capture, was arrested at his lavish estate in Cereté while holding a party under quarantine during the COVID-19 pandemic. [37] On June 13, 2020, it was revealed that 26 Clan del Golfo members were arrested in Santa Marta. It is currently one of the more ambitious and ruthless of Colombia's drug trafficking organizations (DTOs). It was Arroyave who convinced Rendón Herrera to come work for him. And Garcia Abrego was a guy who had connections specifically with the Cali cartel in Colombia. Gulf Cartel. Rivalries. [28], On May 4, 2020, leader of the cartel's violent Jorge Iván Arboleda Garcés’ fraction Aureliano Pérez Caballero, alias Dávinson, was arraigned in court following his arrest the previous day. Northeastern Mexico, Southern United States • ANNCOL The Gulf Cartel is one of the oldest and most powerful of Mexico s criminal groups but has lost territory and influence in recent years to its rivals, including its former enforcer wing, the Zetas. Jorge Eduardo Costilla Sanchez. Corruption, money laundering and alliances with national and Brazilians’ drug dealers and with the Russian mafia. "[11] An operative from Ciénaga with the alias "Diana" was also named as head of the cartel's financial operations, money laundering and drug trafficking operations. Legal: They were in charge of the legal matters of the cartel, as well as legally represent the traffickers that were captured both in national and international territory. [43] This resulted in the cartel losing $70 million. When Freddy Rendón chose to demobilize in 2006, his brother ‘Don Mario’ seized the opportunity to expand his drug trafficking operations in the Urabá gulf. The peace process additionally contained a counternarcotics strategy that allowed coca farmers to switch from coca to legal crops. • Cuban revolutionaries Trafficking of cocaine, marijuana and heroin, human trafficking, arms trafficking, robbery, kidnapping, contraband trafficking, money laundering and alcohol trafficking (formerly) The former Gulf Cartel plaza boss for Miguel Aleman pleaded guilty to a federal drug trafficking charge on Friday. Most of Colombia’s cocaine was produced in territory controlled by the FARC whose guerrillas also protected part of the routes from the cocaine factories to the export hubs. • Andean diplomatic crisis (2008) The Gulf's Clan will buy coca base from the FARC, but the two groups will not collaborate much further than that. Richard Nixon. 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