Sinaloa Cartel (Mexico) Founded in the late 1980s, the Sinaloa Cartel is one of Mexico’s most powerful and enduring drug trafficking organizations. Known for its vast international operations and influence, the cartel controls major smuggling corridors along the U.S.-Mexico border. Once led by Joaquín "El Chapo" Guzmán, the cartel specializes in the trafficking of cocaine, heroin, methamphetamine, and fentanyl, with operations reaching as far as Europe and Asia.
Culiacán, Sinaloa, Mexico
Money Laundering Fee Service In the complex world of global finance, moving large sums of money discreetly and securely is critical. At the Sinaloa Cartel, we specialize in providing professional money laundering services tailored to clients who require utmost confidentiality, security, and efficiency. What Is the Money Laundering Fee? Our money laundering fee is set […]
Inside the Financial Empire of the Sinaloa Cartel In 2025, the Sinaloa Cartel’s financial empire stands as one of the most sophisticated and lucrative criminal enterprises globally, underpinning its vast drug trafficking operations and international influence. 1. Multi-Billion Dollar Revenue Streams The cartel generates billions annually from cocaine, heroin, fentanyl, methamphetamine, and marijuana trafficking. This […]
