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	<title>ex-FARC mafia &#8211; Finance Colombia</title>
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	<description>Connecting Colombia to the global capital markets, analysts, economists, investors, and executives that matter</description>
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	<title>ex-FARC mafia &#8211; Finance Colombia</title>
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	<item>
		<title>Guerrilla Commander Killing Shatters Fragile Criminal Alliance on Colombia-Venezuela Border: Insight Crime</title>
		<link>https://www.financecolombia.com/guerrilla-commander-killing-shatters-fragile-criminal-alliance-on-colombia-venezuela-border-insight-crime/</link>
		
		<dc:creator><![CDATA[Insight Crime]]></dc:creator>
		<pubDate>Thu, 18 Sep 2025 10:37:05 +0000</pubDate>
				<category><![CDATA[Law, Justice & Peace]]></category>
		<category><![CDATA[OpEd, Expert, or Guest Contribution]]></category>
		<category><![CDATA[Acacio Medina Front]]></category>
		<category><![CDATA[amazonas]]></category>
		<category><![CDATA[arauca]]></category>
		<category><![CDATA[brazil]]></category>
		<category><![CDATA[Catatumbo]]></category>
		<category><![CDATA[colombia]]></category>
		<category><![CDATA[Colombia-Venezuela]]></category>
		<category><![CDATA[Copete]]></category>
		<category><![CDATA[Eastern War Front]]></category>
		<category><![CDATA[Ejército de Liberación Nacional]]></category>
		<category><![CDATA[El Paísa]]></category>
		<category><![CDATA[eln]]></category>
		<category><![CDATA[ex-FARC mafia]]></category>
		<category><![CDATA[farc]]></category>
		<category><![CDATA[Fuerzas Armadas Revolucionarias de Colombia]]></category>
		<category><![CDATA[gentil duarte]]></category>
		<category><![CDATA[Gustavo Petro]]></category>
		<category><![CDATA[henry castellanos garzon]]></category>
		<category><![CDATA[hernan dario velasquez saldarriaga]]></category>
		<category><![CDATA[hugo chavez]]></category>
		<category><![CDATA[Iván Márquez]]></category>
		<category><![CDATA[Jesús Santrich]]></category>
		<category><![CDATA[josé daniel perez carrero]]></category>
		<category><![CDATA[José Manuel Sierra Sabogal]]></category>
		<category><![CDATA[luciano marin arango]]></category>
		<category><![CDATA[Maroa]]></category>
		<category><![CDATA[Miguel Botache Santanilla]]></category>
		<category><![CDATA[miguel uribe turbay]]></category>
		<category><![CDATA[National Liberation Army]]></category>
		<category><![CDATA[Nicolas Maduro]]></category>
		<category><![CDATA[Pedro Pablo]]></category>
		<category><![CDATA[Pedro Sánchez]]></category>
		<category><![CDATA[Revolutionary Armed Forces of Colombia]]></category>
		<category><![CDATA[Romaña]]></category>
		<category><![CDATA[Rómulo Gallegos]]></category>
		<category><![CDATA[second marquetalia]]></category>
		<category><![CDATA[Seuxis Pausías Hernández Solarte]]></category>
		<category><![CDATA[Sierra Sabogal]]></category>
		<category><![CDATA[venezuela]]></category>
		<category><![CDATA[vichada]]></category>
		<category><![CDATA[zarco aldinever]]></category>
		<category><![CDATA[Zulia]]></category>
		<guid isPermaLink="false">https://www.financecolombia.com/?p=36168</guid>

					<description><![CDATA[José Manuel Sierra Sabogal, alias Zarco Aldinever, second-in-command of ex-FARC group Segunda Marquetalia, was killed in an August ambush....]]></description>
										<content:encoded><![CDATA[<p>The alleged killing of a guerrilla commander near the Colombia-Venezuela border suggests that a fragile criminal alliance that up until now had controlled criminal economies and strategic territory in the southern border region has fractured.</p>
<p>José Manuel Sierra Sabogal, alias “<a href="https://insightcrime.org/es/noticias-crimen-organizado-colombia/jose-manuel-sierra-sabogal-alias-zarco-aldinever/" target="_blank" rel="noreferrer noopener">Zarco Aldinever</a>,” second-in-command of the Second Marquetalia (<a href="https://insightcrime.org/colombia-organized-crime-news/segunda-marquetalia/" target="_blank" rel="noreferrer noopener">Segunda Marquetalia</a>), was allegedly killed in an August 5 ambush in the southern reaches of the Colombia-Venezuela border, according to a statement from the group. The Second Marquetalia is a dissident group of former fighters from the Revolutionary Armed Forces of Colombia (Fuerzas Armadas Revolucionarias de Colombia — <a href="https://insightcrime.org/colombia-organized-crime-news/farc-profile/" target="_blank" rel="noreferrer noopener">FARC</a>), also known as the <a href="https://insightcrime.org/colombia-organized-crime-news/ex-farc-mafia/" target="_blank" rel="noreferrer noopener">ex-FARC Mafia</a>.</p>
<p>The statement accused the National Liberation Army (Ejército de Liberación Nacional — <a href="https://insightcrime.org/es/noticias-crimen-organizado-colombia/eln-colombia/" target="_blank" rel="noreferrer noopener">ELN</a>) of carrying out the attack using explosives and said it also claimed the lives of four other fighters. However, Colombian authorities have so far been unable to independently verify the claims.</p>
<blockquote><p>*<em>Sierra Sabogal’s death, which occurred during an ELN attack near the Colombia-Venezuela border, was confirmed on August 11 by Colombia’s Defense Minister, Pedro Sánchez.</em></p></blockquote>
<p>The Second Marquetalia accused “Pedro Pablo” or “Copete,” commander of the José Daniel Pérez Carrero Front of the ELN’s Eastern War Front, of orchestrating the ambush. He allegedly invited high-ranking members of the Second Marquetalia to a meeting to lure them into the ambush.</p>
<p>“The ELN acted with malice and treachery. They carried out premeditated simultaneous attacks on other Second Marquetalia units located in the region,” the group said in the statement.</p>
<p>The killing is linked to a series of recent armed confrontations between the ELN and Second Marquetalia in the municipality of Maroa in Venezuela’s Amazonas state, which local sources began reporting to InSight Crime on August 3. The battles between both groups, according to those reports, took place along the border with the Colombian department of Guainia.</p>
<p>Colombian President Gustavo Petro confirmed the armed confrontation between the guerrilla groups. “The ELN has entered into war with the Second Marquetalia and their conflict extends into Venezuela, where they have already killed people,” the president <a href="https://x.com/petrogustavo/status/1953424658327367795" target="_blank" rel="noreferrer noopener">said in a post</a> on X.</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow"><p><strong><mark class="has-inline-color has-primary-color">SEE ALSO:</mark></strong> <a href="https://insightcrime.org/news/major-criminal-powers-dispute-key-corridors-in-colombia/" target="_blank" rel="noreferrer noopener">Major Criminal Powers Dispute Key Corridors in Colombia</a></p></blockquote>
<p>Before this fighting, both the ELN’s Eastern War Front and the dissident <a href="https://insightcrime.org/venezuela-organized-crime-news/acacio-medina-front-ex-farc-mafia/" target="_blank" rel="noreferrer noopener">Acacio Medina Front</a>, an ally of the Second Marquetalia, had maintained certain financial arrangements and territorial divisions along this part of the border. This allowed them each to manage the area and oversee illegal mining in Amazonas, as well as the drug trafficking routes that cut through this area.</p>
<p>Zarco Aldinever had been in the crosshairs of Colombian authorities. They accused him of being one of the main suspects behind the <a href="https://insightcrime.org/news/who-was-behind-the-attempted-hit-on-a-colombian-presidential-candidate/" target="_blank" rel="noreferrer noopener">June shooting</a> of Senator and presidential candidate Miguel Uribe Turbay in the capital city of Bogotá.</p>
<p>The breaking down of the guerrilla alliance in this strategic border region may lead to further military advances from the ELN and spark a new conflict with major implications for both Colombia and Venezuela.</p>
<p>After Hugo Chávez became Venezuela’s president in 1999, he <a href="https://insightcrime.org/investigations/colombo-venezuelan-guerrillas-how-colombia-war-migrated-venezuela/" target="_blank" rel="noreferrer noopener">welcomed</a> many FARC commanders into the country who went on to establish operations in several border states. However, when President Nicolás Maduro rose to power in 2013, he established more favorable relations with the ELN. With the tacit support of his regime, the ELN began to expand its operations across the border, eventually displacing some of the dissident FARC factions still there.</p>
<p>The latest flare-up between the ELN and ex-FARC Mafia comes about eight months after the start of another conflict between the guerrilla groups. In January 2025, the ELN launched a violent assault on the ex-FARC’s 33rd Front in the contested Catatumbo region, which is one of the world’s top cocaine-producing areas.</p>
<blockquote class="wp-block-quote is-layout-flow wp-block-quote-is-layout-flow"><p><strong><mark class="has-inline-color has-primary-color">SEE ALSO:</mark></strong> <a href="https://insightcrime.org/news/criminal-disputes-divisions-undermine-colombias-peace-efforts/" target="_blank" rel="noreferrer noopener">Colombia’s Peace Efforts Spark Criminal Disputes and Divisions</a></p></blockquote>
<p>With the ELN also controlling key territory on the Venezuelan side in the state of Zulia, this cemented the guerrilla group as the top armed actor on the northern part of the border, granting them access to drug trafficking routes leading to dispatch points in Venezuela.</p>
<p>The ELN’s latest confrontation with the Second Marquetalia in the south suggests this may be the next key battleground for control of the border.</p>
<p>Unlike prior fighting, this conflict may develop more on the Venezuelan side. That is largely because the ex-FARC Mafia’s Acacio Medina Front has more military capacity on that side and can rely on more than a decade of <a href="https://insightcrime.org/investigations/ex-farc-mafia-venezuela-international-climate/">experience operating</a> there. Illegal mining in Amazonas and the drug trafficking corridors near Brazil represent hugely important financial resources for both groups, making it unlikely that either will cede control without a fight.</p>
<p>There is also the risk that the confrontation could expand further north into Venezuela’s Apure state, which borders the Colombian departments of Arauca and Vichada. The Second Marquetalia maintains a strong presence there, particularly in the town of Elorza in the municipality of Rómulo Gallegos. This has long been the preferred place for ex-FARC commanders to operate, and they have taken over ranches and set up camps in the region.</p>
<p>The alleged killing of Zarco Aldinever would add him to a growing list of <a href="https://insightcrime.org/investigations/how-venezuela-became-cemetery-ex-farc-mafia-leadership/" target="_blank" rel="noreferrer noopener">FARC dissidents killed</a> in Venezuela. Other infamous commanders killed there include Miguel Botache Santanilla, alias “<a href="https://insightcrime.org/colombia-organized-crime-news/miguel-botache-santillana-alias-gentil-duarte/" target="_blank" rel="noreferrer noopener">Gentil Duarte</a>,” Seuxis Pausías Hernández Solarte, alias “<a href="https://insightcrime.org/colombia-organized-crime-news/seuxis-pausias-hernandez-alias-jesus-santrich/" target="_blank" rel="noreferrer noopener">Jesús Santrich</a>,” Hernán Darío Velásquez Saldarriaga, alias “<a href="https://insightcrime.org/colombia-organized-crime-news/hernan-dario-velasquez-saldarriaga-alias-el-paisa/" target="_blank" rel="noreferrer noopener">El Paisa</a>,” and Henry Castellanos Garzón, alias “<a href="https://insightcrime.org/colombia-organized-crime-news/henry-castellanos-garzon-alias-romana/" target="_blank" rel="noreferrer noopener">Romaña</a>.” The Second Marquetalia’s top leader, Luciano Marín Arango, alias “<a href="https://insightcrime.org/colombia-organized-crime-news/luciano-marin-ivan-marquez/" target="_blank" rel="noreferrer noopener">Iván Márquez</a>,” was also gravely injured in Venezuela.</p>
<p><strong><em>This article, written by the <a href="https://insightcrime.org/author/venezuela-investigative-unit/">Venezuela Investigative Unit</a>, was originally published by <a href="https://insightcrime.org/news/state-inertia-organized-crime-limit-colombia-coca-substitution-program/" target="_blank" rel="noopener">InSight Crime</a>, a Medellín-based foundation dedicated to the investigation and analysis of crime and security in Colombia and Latin America. It has been generously shared with Finance Colombia under a Creative Commons license.</em></strong></p>
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		<item>
		<title>Colombian Armed Groups and Foreign Cartels Are Playing a Role in Ecuador’s Drug Trafficking Surge</title>
		<link>https://www.financecolombia.com/colombian-armed-groups-and-foreign-cartels-are-playing-a-role-in-ecuadors-drug-trafficking-surge/</link>
		
		<dc:creator><![CDATA[Insight Crime]]></dc:creator>
		<pubDate>Sun, 17 Mar 2024 13:27:35 +0000</pubDate>
				<category><![CDATA[Law, Justice & Peace]]></category>
		<category><![CDATA[Albania]]></category>
		<category><![CDATA[Border Command]]></category>
		<category><![CDATA[Brayan Rodríguez]]></category>
		<category><![CDATA[cocaine]]></category>
		<category><![CDATA[Drug Trafficking]]></category>
		<category><![CDATA[ecuador]]></category>
		<category><![CDATA[ex-FARC mafia]]></category>
		<category><![CDATA[farc]]></category>
		<category><![CDATA[mexico]]></category>
		<category><![CDATA[Oliver Sinisterra Front]]></category>
		<category><![CDATA[Sinaloa Cartel]]></category>
		<category><![CDATA[Urías Rondón front]]></category>
		<guid isPermaLink="false">https://www.financecolombia.com/?p=29725</guid>

					<description><![CDATA[At least three Colombian groups operate on both sides of the border, controlling the main crossing points for transporting cocaine....]]></description>
										<content:encoded><![CDATA[<p><em>This article, written by Anastasia Austin and Henry Shuldiner, was originally published by <a href="https://insightcrime.org/news/unmasking-foreign-players-ecuador-criminal-chessboard/" target="_blank" rel="noopener">InSight Crime</a>, a Medellín-based foundation dedicated to the investigation and analysis of crime and security in Colombia and Latin America.</em></p>
<p>Ecuador declared war on 22 domestic drug trafficking gangs in January, proclaiming them terrorist organizations and arresting over 11,000 suspects.  But some of the most serious blows to date have been against transnational networks.</p>
<p>In February, a joint Spanish-Ecuadorian operation brought down an Albanian-led drug trafficking network, about two weeks after Ecuadorian police <a href="https://insightcrime.org/news/record-cocaine-seizure-blow-to-ecuadors-gangs/" target="_blank" rel="noreferrer noopener">arrested</a> a major Colombian guerrilla leader operating in the province of Imbabura.</p>
<p>Sandwiched between the world’s top cocaine producers, Colombia and Peru, Ecuador has become a hub and base for several transnational criminal networks. Its long coastline and large container ports make it a perfect launch pad for drug shipments heading to the United States and Europe. Colombian, Mexican, and Balkan drug trafficking organizations (DTOs) all have an established presence in the country.</p>
<p>These international DTOs send brokers and emissaries to subcontract and coordinate cocaine shipments, but there is little evidence that they directly interfere with Ecuadorian domestic gang dynamics or conflicts.</p>
<p>Their greatest impact is financial. By paying Ecuadorian transport groups, dispatch networks, chain gangs, hitmen, and corrupt officials, foreign groups have spurred the development of sophisticated and powerful homegrown networks in Ecuador and helped weaken institutions.</p>
<p>Below, InSight Crime maps out these networks.</p>
<h3 id="h-colombian-armed-groups" class="wp-block-heading">Colombian Armed Groups</h3>
<p>Colombian criminal groups – principally the Revolutionary Armed Forces of Colombia (Fuerzas Armadas Revolucionarias de Colombia –<a href="https://insightcrime.org/colombia-organized-crime-news/farc-profile/" target="_blank" rel="noreferrer noopener"> FARC</a>) — established a foothold in Ecuador in the 1990s, building extensive networks to traffic drugs, arms, and supplies in the border regions.</p>
<p>The Ecuadorian provinces of Esmeraldas, Carchi, and Sucumbíos border the Colombian departments of Putumayo and Nariño. Ecuador’s proximity to these vital coca cultivation and cocaine production zones made it an attractive haven for the FARC, who took advantage of the often-porous border to set up base camps and drug trafficking routes on the Ecuadorian side as they sought shelter from Colombian armed forces.</p>
<p>Since the 2016 demobilization of the FARC, Colombian criminal groups’ influence has waned in Ecuador, with no single criminal group regulating the cross-border drug trade. But in both Sucumbíos and Esmeraldas, FARC dissidents and other organized crime syndicates that formerly worked with the guerrillas picked up where the FARC had left off.</p>
<p>Today, at least three Colombian groups operate on both sides of the border: the Border Command (Los Comandos de la Frontera – <a href="https://insightcrime.org/colombia-organized-crime-news/border-command/" target="_blank" rel="noreferrer noopener">CDF</a>), Oliver Sinisterra Front (Frente Oliver Sinisterra – FOS), and the Urías Rondón front. These groups, which are among those collectively known as the<a href="https://insightcrime.org/colombia-organized-crime-news/ex-farc-mafia/" target="_blank" rel="noreferrer noopener"> ex-FARC mafia</a>, control the main crossing points for transporting cocaine into Ecuador. Their presence also extends into the border provinces.</p>
<div>
<div><img fetchpriority="high" decoding="async" class="aligncenter wp-image-29726" src="https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-482x450.jpeg" alt="" width="560" height="523" srcset="https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-482x450.jpeg 482w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-514x480.jpeg 514w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-1027x960.jpeg 1027w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-268x250.jpeg 268w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-768x718.jpeg 768w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-375x350.jpeg 375w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce-161x150.jpeg 161w, https://www.financecolombia.com/wp-content/uploads/2024/03/d057e1ab-2a9f-4dd4-b0c8-fc7f95841cce.jpeg 1250w" sizes="(max-width: 560px) 100vw, 560px" /></div>
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<p>As Colombian groups are the primary cocaine suppliers for transnational buyers, they often have <a href="https://www.elespectador.com/judicial/alias-guacho-es-el-brazo-armado-del-cartel-de-sinaloa-fiscal-general-article-751119/" target="_blank" rel="noreferrer noopener">direct relationships</a> with foreign criminal groups. For example, the FOS supplies cocaine to the <a href="https://insightcrime.org/mexico-organized-crime-news/sinaloa-cartel-profile/" target="_blank" rel="noreferrer noopener">Sinaloa Cartel</a> (Cartel de Sinaloa), while the Urías Rondón front sends cocaine to the Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – <a href="https://insightcrime.org/mexico-organized-crime-news/jalisco-cartel-new-generation/">CJNG</a>), according to a <a href="https://insightcrime.org/wp-content/uploads/2023/08/Alerta-Temprana-Binacional-Ecuador-Colombia.pdf" target="_blank" rel="noreferrer noopener">report</a> from the Colombian and Ecuadorian Ombudsman offices.</p>
<p>Colombian groups subcontract Ecuadorian groups to store, transport, and ship the cocaine to these international partners. Recently, Ecuadorian authorities claimed the FOS works with the Tiguerones, while the Urías Rondón front allies itself with the <a href="https://insightcrime.org/ecuador-organized-crime-news/los-choneros/" target="_blank" rel="noreferrer noopener">Choneros</a>,<a href="https://www.eltiempo.com/justicia/conflicto-y-narcotrafico/crisis-en-ecuador-el-papel-de-frentes-de-las-disidencias-farc-en-la-ola-de-violencia-844355" target="_blank" rel="noreferrer noopener"> according</a> to an investigation by Colombian newspaper “El Tiempo.” But longstanding partnerships between Colombian and Ecuadorian criminal groups have yet to emerge.</p>
<p>Despite these logistical alliances with Ecuadorian groups, some Colombian groups have expanded their presence deeper into Ecuador, which could suggest a lack of trust in Ecuadorian groups to oversee drug shipments effectively. Ecuadorian authorities allege that they have<a href="https://www.eltiempo.com/justicia/conflicto-y-narcotrafico/capturado-alias-guason-cabecilla-de-la-oliver-sinisterra-en-frontera-con-ecuador-835727"> attacked</a> and intimidated Ecuadorian towns near the border and set up <a href="https://www.primicias.ec/noticias/lo-ultimo/ejercito-halla-base-abandonada-farc/" target="_blank" rel="noreferrer noopener">base camps</a> in Ecuadorian territory.</p>
<p>Since August 2023, Ecuadorian authorities have, on at least three separate occasions,<a href="https://www.primicias.ec/noticias/sucesos/esmeraldas-base-guerrilla-colombia/" target="_blank" rel="noreferrer noopener"> captured</a> alleged members of the FOS in Esmeraldas, <a href="https://www.policia.gob.ec/capturado-lider-de-grupo-armado-colombiano-en-imbabura/" target="_blank" rel="noreferrer noopener">including</a> the group’s leader Carlos Arturo Landázuri Cortés, alias “El Gringo,” and <a href="https://www.primicias.ec/noticias/sucesos/militares-captura-oliver-sinisterra/" target="_blank" rel="noreferrer noopener">third-in-command</a>, Janer Cortés Ortiz, alias “Guasón.”</p>
<p>Additionally, Ecuadorian authorities have <a href="https://www.swissinfo.ch/spa/polic%C3%ADa-de-ecuador-destruye-una-hect%C3%A1rea-de-hoja-de-coca-en-zona-fronteriza-con-colombia/48710742" target="_blank" rel="noreferrer noopener">discovered</a> small-scale coca cultivation and cocaine processing facilities in the border areas of Carchi and Sucumbíos as recently as August 2023. Colombian criminal groups have capitalized on the minimal presence of the state and used these small-scale coca enclaves for laboratories to experiment with crystallization and refining cocaine hydrochloride in Ecuadorian territory, according to a <a href="https://insightcrime.org/wp-content/uploads/2023/08/Caracterizacion-Crimen-Organizado-OECO.pdf" target="_blank" rel="noreferrer noopener">report</a> from the Ecuadorian Organized Crime Observatory (Observatorio Ecuatoriano de Crimen Organizado – OECO).</p>
<p>The presence of cheap precursor chemicals for cocaine production in provinces like Sucumbíos has also contributed to this dynamic, the OECO report added.</p>
<p>Still, the scale of cultivation and production in Ecuador is nowhere near those of Putumayo and Nariño, two of Colombia’s largest coca production hubs.</p>
<h3 id="h-mexican-drug-trafficking-organizations" class="wp-block-heading">Mexican Drug Trafficking Organizations</h3>
<p>In the past, the Mexicans — who are the main buyers of cocaine trafficked to the United States — set up and maintained a permanent presence in Ecuador, running major operations with substantial commercial and trafficking infrastructure. But today their operations are more agile, relying on the short-term presence of coordinators.</p>
<p>Ecuadorian authorities were able to <a href="https://www.policia.gob.ec/policia-detiene-a-ciudadano-mexicano-supuesto-integrante-del-cartel-de-sinaloa/" target="_blank" rel="noreferrer noopener">detain</a> just such a coordinator working for the Sinaloa Cartel in November 2021.</p>
<p>At the time of his arrest, Brayan Rodríguez <a href="https://insightcrime.org/wp-content/uploads/2023/08/Brayan-Rodriguez-vs-US_drug-trafficking-money-laundering_indictment-.pdf" target="_blank" rel="noreferrer noopener">already faced</a> drug trafficking and money laundering charges in the United States. He entered the country to coordinate with in-country groups providing transport, security, and logistics services, and to personally oversee a large shipment of cocaine scheduled for December of that year, police <a href="https://www.primicias.ec/noticias/en-exclusiva/sinaloa-enviados-ecuador-detenido/" target="_blank" rel="noreferrer noopener">told</a> Ecuadorian news media.</p>
<p>Today, the Sinaloa Cartel relies on such representatives, sent from Mexico for a short, fixed period, to make deals with Colombian suppliers and Ecuadorian transporters, ensure the deals are kept, and deliver in-cash payments brought in from Mexico. But this was not always the case.</p>
<p>For years, the Sinaloa Cartel had an extensive in-country transport network consisting of Colombian brokers and Ecuadorian transporters <a href="https://insightcrime.org/investigations/telmo-castro-sinaloa-cartel-ecuador/" target="_blank" rel="noreferrer noopener">working directly</a> for the Cartel’s leaders on a permanent basis.</p>
<p>But, as these fixed figures became increasingly larger targets for Ecuador’s security forces, the Sinaloa Cartel changed tack. Today, the group rotates coordinators who work with <a href="https://insightcrime.org/wp-content/uploads/2023/08/AMENAZAS-REGIONALES-DEL-CRIMEN-ORGANIZADO-OECO.pdf" target="_blank" rel="noreferrer noopener">a variety of gangs</a>, specializing in different transport methods, including clandestine drug flights, fast boats, and contaminated containers on large cargo ships.</p>
<p>“It is a form of outsourcing,” Ecuadorian security expert, Maria Fernanda Revelo, told InSight Crime.</p>
<p>This system of changing representatives and short-term contractual alliances makes Sinaloa’s operations a moving, ever-changing target that is difficult to track or dismantle.</p>
<p>Since the turn of the decade, the Sinaloa Cartel’s primary rival, the CJNG, has also begun operating in Ecuador.</p>
<p>Like the Sinaloa Cartel, its presence seems to be concentrated in coastal provinces like Manabi and Santa Elena, but less is known about the group’s modus operandi, partly because they are relatively new.</p>
<p>Around the same time that the CJNG came on the scene, some of Ecuador’s smaller gangs, including the Chone Killers, the Tiguerones, and the Lobos, broke ties with the Choneros and forged an alliance against them, which they called “<a href="https://insightcrime.org/ecuador-organized-crime-news/lobos-ecuador/" target="_blank" rel="noreferrer noopener">Nueva Generación</a>,” reportedly in honor of their ties to the CJNG. This is sometimes cited as evidence that Mexican groups are fighting a proxy war in Ecuador.</p>
<p>But these alliances are volatile and seem more motivated by internal competition for routes, networks, and recognition, rather than any external forces. The Nueva Generación alliance fell apart in the second half of 2023 with the Tiguerones and Chone Killers re-aligning themselves with the Choneros, according to OECO coordinator Renato Rivera-Rhon.</p>
<p>“But they’ve achieved new legitimacy. They’ve come back as allies and partners, not subordinates to the Choneros,” he said.</p>
<h3 id="h-albanian-networks" class="wp-block-heading">Albanian Networks</h3>
<p>Albanian networks are another key player in Ecuador and use the country as a base for their Latin American operations. Though often referred to as the “Albanian Mafia,” these networks consist of decentralized family clans and individuals whose relationships with each other and with Ecuadorian groups are fluid.</p>
<p>They have had a presence in Ecuador since at least 2009 when an Albanian national was charged with setting up a front company to ship cocaine to Europe, as a representative of Italy’s powerful ‘Ndrangheta mafia. In the 15 years since, Albanian networks have gone independent.</p>
<p>Albanian agents in Ecuador are often linked to decentralized networks, like “<a href="https://balkaninsight.com/2021/02/19/undisputed-capo-the-albanian-behind-a-cocaine-pipeline-to-europe/" target="_blank" rel="noreferrer noopener">Kompania Bello</a>” and <a href="https://insightcrime.org/news/albania-clan-farruku-cocaine-pipeline-ecuador-to-europe/" target="_blank" rel="noreferrer noopener">Clan “Farruku,”</a> with tentacles in other Latin American countries and Europe. But these agents are rarely part of a hierarchical structure and though they often work together, they are sometimes competitive, and <a href="https://insightcrime.org/news/albanian-drug-traffickers-jockey-for-position-in-ecuador/" target="_blank" rel="noreferrer noopener">violently</a> so.</p>
<p>Their primary goal in Ecuador is to negotiate deals with Colombian suppliers and Ecuadorian dispatch networks and to launder money. Albanians’ relationships with local groups <a href="https://oeco.padf.org/publicaciones/" target="_blank" rel="noreferrer noopener">are</a> purely operational and nonexclusive: they will contract whatever Ecuadorian group can provide the service they need with the best guarantee and at the lowest price.</p>
<p>Because most cocaine travels to Europe on container ships, their operations are concentrated in the port of Guayaquil and other zones in Guayas and El Oro.</p>
<p>Though their presence is sometimes transitory, many Albanian emissaries have taken up longer-term residency in Ecuador, acquiring wood and fruit companies, as well as import/export businesses, as a way to launder illicit profits and move cocaine. They have also been known to get their hands dirty, <a href="https://insightcrime.org/news/analysis/adriatik-tresa-albanian-mafia-ecuador/">carrying out</a> their own assassinations instead of hiring local guns.</p>
<p>In the February 2024 operation, Ecuadorian authorities launched a massive operation against the network of Dritan Gjika’s, alias “Tonny.” Gjika, a trafficker who embodies the Albanian broker model in South America, remains on the run.</p>
<p>He had been based in Ecuador since 2009 and, by the time police arrested over 30 members of his network, it spanned Ecuador, Spain, and the United Kingdom and shipped cocaine to the Netherlands, Spain, Belgium, Russia, Romania, and Albania.</p>
<p>Gjika had direct “<a href="https://www.policia.gob.ec/policia-nacional-desarticula-organizacion-transnacional-dedicada-al-trafico-de-sustancias-catalogadas-sujetas-a-fiscalizacion-y-lavado-de-activos/" target="_blank" rel="noreferrer noopener">contractual</a>” links to Colombian <a href="https://www.policia.gob.ec/policia-nacional-desarticula-organizacion-transnacional-dedicada-al-trafico-de-sustancias-catalogadas-sujetas-a-fiscalizacion-y-lavado-de-activos/">laboratories</a>, who supplied him with four tons of cocaine monthly in Ecuador, according to European and Ecuadorian police. He hired Ecuadorian transporters to move that cocaine to <a href="https://www.policia.gob.ec/policia-nacional-desarticula-organizacion-transnacional-dedicada-al-trafico-de-sustancias-catalogadas-sujetas-a-fiscalizacion-y-lavado-de-activos/" target="_blank" rel="noreferrer noopener">storage points</a> in Cotopaxi, El Oro, Santa Elena, Azuay, Pichincha, and Guayas.</p>
<p>Together with his Ecuadorian business partners, Gjika owned fruit companies used as a front to export cocaine to Europe, concealing smaller cocaine loads, from 15 to 40 kilograms, within banana shipments. Larger shipments were hidden in containers leaving from the port of Guayaquil for European ports. Depending on his needs, Gjika hired several Ecuadorian service providers and is known to have worked with both Adolfo Macías, alias “Fito,” one of the country’s largest drug traffickers and leader of the Choneros, and with <a href="https://insightcrime.org/news/analysis/hidden-wealth-drug-pilots-accountants-colombia/" target="_blank" rel="noreferrer noopener">Samir Maestre Mena</a>, alias “Samir,” who had a reputation as an accountant to the traffickers before his murder in October 2023.</p>
<p><em>This article, written by Anastasia Austin and Henry Shuldiner, was originally published by <a href="https://insightcrime.org/news/unmasking-foreign-players-ecuador-criminal-chessboard/" target="_blank" rel="noopener">InSight Crime</a>, a Medellín-based foundation dedicated to the investigation and analysis of crime and security in Colombia and Latin America.</em></p>
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