Locations outside Mexico include Latin America ( Guatemala , El Salvador , Honduras , Nicaragua , Costa Rica , Panama , Colombia , Bolivia , Peru , Ecuador , Venezuela , Brazil , Argentina )
extending only as far as the Panama border
Territory: Bolivia , Brazil , Chile , Colombia , Costa Rica , Ecuador , Mexico , Panama , Peru , United States , Venezuela
agreed using Panama as another stopover for the cartel logistics... Panama could be a hideout for the group leadership and that the government would ignore their money laundering operations
Incursions into Peru, Venezuela, Brazil, Panama, and Ecuador.
he was forced to witness an execution of four Panamanians
Presence also in Morocco, Spain, Italy, France, United Kingdom, Germany, Romania, United Arab Emirates, Colombia, Brazil, Dominican Republic, Panama and Suriname.
se entregó en Panamá a la DEA en octubre de 2017
Territory: ... Panama
A Klan presence has also been reported in the Panama Canal Zone.
and in Costa Rica and Panama for money laundering.
He was sent to Panama City and again vanished.
Territory: Caribbean Region, Colombia , Panama and Venezuela
Ramón Quintero, de 65 años, también es conocido por su gusto por las mujeres bonitas, con las que, según las autoridades, hace constantes viajes a Panamá y San Andrés.
aunque también mantienen presencia en otros países como Venezuela , Ecuador y Panamá
Areas of Influence: ... Panama
Millions of dollars were laundered in offshore accounts and fake companies in the Bahamas and Panama .