Organized crime in Argentina

3based here
20foreign footprints

Based in Argentina 3

Foreign groups with a footprint in Argentina 20

1
based in United States
The Hells Angels established a chartered branch in Buenos Aires.
Sources: Hells Angels
2
based in Mexico
The Sinaloa Cartel has a presence in Argentina as part of its international operations.
3
'NdranghetaPresence
based in Italy
The 'Ndrangheta has roots in Argentina and a leader was captured there.
Sources: 'Ndrangheta, 'Ndrangheta
4
based in United States
Groups linked to MS-13 have been reported in Argentina.
5
based in Brazil
The PCC has significant influence in Argentina, as listed in its territory.
6
Wagner GroupPresence
based in Russia
The organization was said to be registered in Argentina.
Sources: Wagner Group
7
HezbollahOperations
based in Lebanon
Hezbollah operatives boasted of involvement in the 1992 Israeli Embassy attack in Buenos Aires, and Ansar Allah, a group closely associated with Hezbollah, claimed responsibility for the 1994 AMIA bombing.
Sources: Hezbollah
8
based in Italy
The Commisso 'ndrina has branches in Argentina.
9
based in Italy
The organization had bases in Argentina for international drug trafficking.
Sources: Pesce 'ndrina, 'Ndrina Pesce
10
based in Italy
The Bellocco clan imported heroin from South America, specifically from the area between Buenos Aires and Montevideo, and coordinated a drug route between Argentina and Italy.
11
based in United States
Atomwaffen Division affiliate in Argentina spread propaganda in universities and organized firearm drills, with cells uncovered and members arrested.
Sources: Atomwaffen Division
12
TriadsPresence
based in China
The Triad has territory in Argentina.
Sources: Triad (organised crime)
13
based in Italy
The organization had bases in Argentina as part of an international drug trafficking route.
Sources: 'Ndrina Alvaro
14
based in Italy
The Molè clan had contacts with Argentina as part of their drug trafficking network.
Sources: 'Ndrina Molè
15
based in Italy
The Aquino 'ndrina had bases in Argentina as part of an international drug trafficking network.
Sources: 'Ndrina Aquino
16
based in Lebanon
Lebanese Mafia groups use the Triple Frontier area as a haven for smuggling and money laundering.
Sources: Lebanese mafia
17
Bala na CaraPresence
based in Brazil
The organization has territory in Argentina.
Sources: Bala na Cara
18
based in France
The gang has territory in Argentina.
Sources: Gang de la Brise de Mer
19
based in Montenegro
Both clans maintain a direct presence in Argentina.
Sources: Montenegrin mafia
20
based in Mexico
ITS lists Argentina among its active regions.