Last Updated: Monday, 05 June 2023, 10:55 GMT

International crimes / Drug trafficking

Selected filters: Query Responses
Filter:
Showing 31-40 of 105 results
Uruguay : l'organisation Jardins du Manga (Jardines de Manga) à Montevideo; information indiquant si des employés de l'organisation ont été la cible de menaces; information indiquant si la police était de connivence avec des membres du crime organisé pour inciter des jeunes à consommer des drogues et à se prostituer (2000-2002)

29 December 2003 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Saint Lucia: Information on drug trafficking; whether the police hierarchy is involved in corruption and drug trafficking; whether those who are threatened by drug traffickers can receive state protection (1997-2003)

22 December 2003 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Lebanon: Existence of organized crime in Lebanon, its involvement in the production of narcotics and drug trafficking, government actions to combat organized crime

11 September 2003 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Peru: Information on Sendero Luminoso (Shining Path, SL) activity since 1999

27 January 2003 | Publisher: United States Bureau of Citizenship and Immigration Services | Document type: Query Responses

Barbados: Current reports of drug trafficking; activities of drug dealers and gangs involved in drug trafficking; attitude and interventions of the state and police

12 December 2002 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Germany: Does a two-year statute of limitations exist that would prevent an escaped criminal from completing his prison sentence for drug trafficking if caught, as well as prevent the authorities from prosecuting him for escaping

8 November 2002 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Peru: Whether an official with the Corporación Peruana de Aeropuertos y Aviación Comercial S.A. (CORPAC) in charge of security at Lima's international airport was involved in corruption, drug trafficking or activities of the Shining Path

19 August 2002 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Venezuela/Chile: Whether a citizen of Venezuela named Baltazar Ojeda Negretti, also known as "Commandant Elias," "Augusto Naranjo" or "Francisco Ojeda," was killed by police in September 1992; whether this individual was reported to be a drug trafficker and whether his associates are of interest to police in Venezuela or in Chile; whether he was involved with Hugo Chávez in the unsuccessful coup attempt of February 1992 in Venezuela

14 August 2002 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Mexico: Whether a certain Arturo Paez Martínez served time in prison on charges of drug trafficking prior to October 2000 and whether he has any connections with the Institutional Revolutionary Party (PRI) in Coahuila or elsewhere in Mexico; whether the fundraising department of the PRI in Coahuila came under investigation in connection with donations received from unidentified sources after August 2000

6 August 2002 | Publisher: Canada: Immigration and Refugee Board of Canada | Document type: Query Responses

Nicaragua: Information on Nicaraguan armed groups

23 January 2002 | Publisher: United States Bureau of Citizenship and Immigration Services | Document type: Query Responses

Search Refworld