Members of the Spanish charter were involved in a killing and tried.
miembros del Cuerpo Nacional de Policía desarticularon una célula del Cártel de Sinaloa en Madrid
the ‘Ndrangheta has established a strong and discreet presence in Spain
The Latin Kings in Spain were founded in Madrid in February 2002 by Ecuadorian national Eric Javier Vara Velastegui. Branches then followed in Barcelona , Valencia and Murcia .
En el mes de mayo de 2014, las autoridades españolas arrestaron a varios integrantes de la banda que mantenían una oficina de cobros
Prior to a 2014 crackdown... MS-13 operated five cliques in Spain, located in Madrid, Girona, Barcelona, and Ibi.
En noviembre de 2025 la Policía de España junto a la policía de Colombia ... detuvo a 13 presuntos miembros del Tren de Aragua, que formarían la primera célula en el país ibérico
Serbian organized crime groups grew their presence in Spain.
with the Spanish drug traffickers
the cartel began to expand its activities in Europe and developed a working relationship with tobacco smugglers from Galicia, Spain
gestiva il traffico di cocaina tra Colombia e Spagna
En España suelen encontrarse en sucursales como Madrid , Valencia , Barcelona , Huesca , Burgos , Murcia , Alicante y Tarragona , donde hay aproximadamente un centenar de socios activos.
Presence also in , Spain , Romania , Switzerland and Dominican Republic
In 2002 he was arrested in Spain ... According to the Spanish police, in Spain the clan is active in Marbella , Fuengirola , Zaragoza and Ceuta .
including the United States, Australia, Germany, Russia, Belgium, New Zealand, Sweden, Norway, France, South Africa, England, Spain, Georgia, Hong Kong, Armenia, Indonesia, Thailand, Vietnam, Philippines
traffico internazionale di droga attraverso la Spagna
alcune in Spagna , Paesi Bassi e negli Stati Uniti
They are very active in Madrid and Costa Del Sol.
The cocaine was imported from Colombia, Brazil, Spain and the Netherlands...
Spain is considered a logistical base for the trafficking operations of the organization. SCU fugitives have been stopped in seaside resorts south of Barcelona.
Spain (2) LMC Spain chapter (Barcelona) LMC Canary Islands chapter
Hernán Alonso Villa, better known as El Ratón (The Mouse), was stopped en route to one of his safe houses in the south-eastern province of Alicante
The cocaine was imported from Colombia, Brazil, Spain and the Netherlands...
establishing strongholds in Western European countries such as United Kingdom, Spain, Italy, Germany and France, as well as in Hungary and Israel and Czech Republic.
The criminal group has branches in the Netherlands and in Spain, with interests in international drug trafficking and money laundering.
the four men were involved with Atomwaffen Division and had produced Atomwaffen propaganda in Spanish.
Territory: ... Spain ...
The 14K has a branch in Spain, operating from Madrid
with other territories in France , Netherlands and Spain
They are also known as "Spagnoli" (Spaniards) because of their strong presence in Spain, particularly in Costa del Sol and Barcelona .
L'associazione trafficava in droga proveniente dalla Spagna .
In Spain, membership of the Ñetas is predominantly Ecuadorian.
The clan is also active outside Italy, particularly in Barcelona , Spain, in Amsterdam , Netherlands, in Edinburgh , Scotland , and in Eastern Europe .
L'organizzazione aveva basi in Brasile , Argentina , Repubblica Dominicana , Colombia , Spagna e Montenegro .
It is also established in the UK, Spain, and the United Arab Emirates.
Ha insediamenti anche a Torino , in Liguria , Francia , Spagna e Canada
Territory: Turkey , Azerbaijan , Iraq , Germany , Sweden , United Kingdom , Russia , Italy , Bulgaria , Albania , Spain , Kazakhstan , Israel , Balkans , Turkmenistan , France , Netherlands , Belgium , United States , Switzerland , Norway , Romania
The vast network of drug traffickers, extended from Morocco, passing through Spain, Switzerland and the Netherlands to finally arrive in Trentino and in Bolzano.
investimenti immobiliari in ... Spagna ( Isole Canarie )
como también Canadá y México , también otros países de habla hispana como España
Region served: New South Wales , Victoria , Auckland , Tonga , Bosnia , Spain , USA , Thailand
Le attività illegali in cui è coinvolto il clan sono ... il traffico di stupefacenti nei Paesi comunitari di ... Spagna ...
alcune in Spagna , Paesi Bassi e negli Stati Uniti
investimenti immobiliari in ... Spagna ( Isole Canarie )
Spain's Civil Guard arrested 15 people in an investigation into tennis match-fixing... 'A criminal group of Armenian individuals used a professional tennis player...'
Outside Italy, the clan has a strong presence in Spain , in particular in Barcelona , Málaga and Alicante .
Gli accordi, lo scambio di denaro avveniva a Barcellona
Dutch criminals are active on Spain's Costa Brava , Costa Blanca and Costa del Sol , as well as the islands of Ibiza and Mallorca .
traffico di cocaina proveniente dal Sud America , attraverso la Spagna e destinata a Venezia.
Spanish police in Madrid noted a growing gang presence of the DDP. Spanish police report 130 documented DDP members, making them the largest in Spain. DDP is the largest and most violent street gang in Spain.
European strongholds include southern Spain (major transit and unloading point for cocaine shipments, particularly Valencia , Balearic and Canary Islands )
chapters in Australia, Canada, France, Germany, Hungary, Italy, New Zealand, Portugal, Spain, Sweden, Luxembourg, Switzerland and Brazil.
The club has chapters in Scotland, England, Belgium, Spain and Germany.
Spanish police arrested 20 members of the organisation's Spanish branch.
traffico internazionale di droga attraverso la Spagna
un fallido envío de droga de Colombia a España
The Romanian mafia in Spain has a significant presence and wields considerable power, particularly in illegal activities such as human trafficking, forced prostitution, drug trafficking, and extortion.
In Spain, membership of the Trinitarios is predominantly Dominican, but also Bolivian, Colombian and Spanish.
o fatta arrivare da Spagna e Repubblica Dominicana
The Black Pistons MC are active internationally, with chapters in Belgium, Canada, Germany, Norway, Poland, the United Kingdom, the United States, Spain and Asia.
A metà degli anni ‘90 i Cavalieri spostarono i loro affari in Spagna e Paesi Bassi gestendo il traffico della marijuana, cocaina ed eroina a Torre Annunziata e in tutti i comuni limitrofi
The gang has operated in Ireland, Spain and the United Kingdom
Il traffico partiva della Colombia per giungere poi nei porti di Genova , Gioia Tauro e Napoli , attraverso la Spagna ed i Paesi Bassi ...
for smuggling twenty kilograms of hashish into Finland from Spain.
con insediamenti anche a Torino , in Francia e Spagna
mentre fuori dall' Italia : Spagna , Paesi Bassi , Francia , Belgio e Serbia - Montenegro .
all'estero è attiva in Svizzera e Spagna
estendendosi anche in Svizzera , Spagna , Germania , Sudamerica e Nord-Africa .
He subsequently moved to Spain's Costa del Sol . On 31 May 2025, Eddie Lyons Jr and Ross Monaghan were shot dead by a masked gunman after watching the 2025 UEFA Champions League Final at Monaghans Bar in Fuengirola on the Costa del Sol.
The Georgian mafia operates in Spain through criminal groups involved mainly in violent crimes and organized property offenses...
Spagna
in Spagna c'era il figlio Emilio che trafficava in hashish dal Marocco all' Inghilterra e cocaina dalla Colombia per Milano in cambio di armi destinate alla Calabria
attraverso la Spagna
Alfonso León: delegado del cartel de Bogotá en Europa, basado en España.
The brothers set up a compound in Costa del Sol where they smuggled in drugs like cocaine and heroin through the Port of Liverpool...
an additional 50 members dispersed in other countries including ... Spain
It is also reported to have operated a sex trafficking operation in Barcelona , Spain until a police raid in 2016, which resulted in 23 arrests.
Dödspatrullen smuggles drugs, such as cocaine , hashish and other drugs, from Spain and Morocco into the Nordic region.
They have local chapters in at least 4 countries: Germany, Austria, Bosnia and Spain.
imported women from Belgium, France and Spain.