Organized crime in Peru

1based here
34foreign footprints

Based in Peru 1

Foreign groups with a footprint in Peru 34

1
based in Mexico
The Sinaloa Cartel has a presence in Peru as part of its international operations.
2
based in Mexico
CJNG has contacts in Peru that help it control cocaine trafficking.
3
'NdranghetaPresence
based in Italy
The 'Ndrangheta has projections into Peru.
Sources: 'Ndrangheta, 'Ndrangheta
4
Los ZetasPresence
based in Mexico
Los Zetas have territory in Peru.
Sources: Los Zetas, Los Zetas
5
CamorraSupply
based in Italy
The Camorra's interest in Peru is entirely related to drug trafficking, as Peru is a major cocaine producer; Camorra clans have emissaries working in Peru and have established a virtual monopoly of the Peruvian cocaine trade.
Sources: Camorra, Camorra
6
Clan del GolfoOperations
based in Colombia
A high-ranking member of the Clan del Golfo was captured in Peru while making alliances with local cartels and arms networks.
Sources: Clan del Golfo, Clan del Golfo
7
based in Mexico
La Familia Michoacana imports narcotics from Peru.
8
based in United States
MS-13 operations exist in Peru according to a district attorney.
9
based in Venezuela
Tren de Aragua has a heavy presence in Lima, with a chapter called 'Los Gallegos' that issued threats.
Sources: Tren de Aragua, Tren de Aragua
10
based in Brazil
The PCC sources cocaine from Peru.
11
based in Colombia
The Medellín network accessed coca production in Peru to source cocaine.
12
based in Colombia
FARC dissidents were targeted by a joint Colombian-Peruvian military operation in Peru.
13
based in Serbia
Since 2014, Peru has been the main distribution center of cocaine to Europe for Serbian cartels.
Sources: Serbian mafia
14
based in Colombia
The cartel moved its refining operations to Peru to produce cocaine.
Sources: Cali Cartel, Cartel de Cali
15
based in Italy
The Piromalli reinvest illicit proceeds in real estate in Peru.
16
based in Italy
The Mazzarella clan has a presence in Peru.
17
based in Brazil
The Comando Vermelho has significant activity in border regions in Peru.
18
based in Morocco
Moroccan mafia imports cocaine from Peru.
Sources: Moroccan mafia
19
based in Colombia
A leader of the organization was captured in Peru while seeking refuge.
20
TriadsPresence
based in China
The Triad has territory in Peru.
Sources: Triad (organised crime)
21
based in Ecuador
Los Choneros work with groups in Peru to traffic drugs like cocaine into the United States.
Sources: Los Choneros, Los Choneros
22
based in United States
The gang is active in Peru.
Sources: 18th Street gang
23
based in Canada
Lavoie discussed plans to import cocaine from Peru.
Sources: Wolfpack Alliance
24
FARC dissidentsOperations
based in Colombia
Peru launched a joint military operation against FARC dissidents, indicating the dissidents' presence and activity in Peru.
Sources: FARC dissidents
25
based in Italy
The group had contacts in Peru for narcotics.
Sources: Siderno Group
26
based in Brazil
The Familia do Norte occupies regions in Peru.
27
based in Montenegro
Some presence of the clans is registered in Peru.
Sources: Montenegrin mafia
28
based in Brazil
The PGC has tentacles on the border with Peru.
29
based in Italy
The 'ndrina was the first 'ndrangheta family to import drugs from Peru.
Sources: 'Ndrina Maesano
30
based in Italy
The organization imported cocaine from Peru.
Sources: 'Ndrina Cua
31
based in Italy
The organization has members in Peru.
Sources: 'Ndrina Petullà
32
based in Canada
The organization has areas of influence in Peru.
33
The Tito and Dino Cartel has a strong presence in Peru, being the main buyer of drugs in the country.
34
based in Australia
The razor gangs sourced cocaine from Peru via transpacific merchant shipping routes.
Sources: Razor gang