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International crimes / Drug trafficking

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Query Responses 9

Selected filters: Canada: Immigration and Refugee Board of Canada Mexico

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Canada (Minister of Public Safety and Emergency Preparedness) v. X 6 January 2012 \| Judicial Body: Canada: Immigration and Refugee Board of Canada \| Document type: Case Law \| Countries: Canada - Mexico
Mexique : information sur le groupe d'élite anti-enlèvement - Unité contre le crime organisé (Unidad Contra el Crimen Organizado - UCCO) - et le Bureau d'enquête (Dirección Estatal de Investigación - DEI) de l'État de Durango; les exigences à satisfaire pour rejoindre leurs rangs; information indiquant si les membres de ces unités de police agissent de connivence avec les cartels de la drogue et le crime organisé; information sur les cas signalés de citoyens maltraités par les membres de ces unités; information indiquant si les membres de ces unités sont pris pour cible par les cartels de la drogue, particulièrement le cartel d'El Chapo Guzman et Los Zetas (2005-2009) 6 December 2010 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses
Mexico: The Durango State elite anti-kidnapping group Unit Against Organized Crime (Unidad Contra el Crimen Organizado, UCCO) and the State Bureau of Investigation (Dirección Estatal de Investigación, DEI); requirements for joining the units; whether members of these police units colluded with drug cartels and organized crime; reports of mistreatment of citizens by members of these units; whether members of these units were targeted by drug cartels, specifically the El Chapo Guzman Cartel and Los Zetas (2005-2009) 6 December 2010 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses
Mexico: Whether the army arrested or interrogated drug trafficking suspects (January 1992 - May 1997) 25 July 2005 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses
Mexico: The Deputy Attorney General's Office for Special Investigation into Organized Crime (Subprocuraduria de Investigacion Especializada en Delincuencia Organizada, SIEDO) of the Federal Attorney General (Procuraduria General de la Republica, PGR); its current leadership, mandate and any recent activities against organized crime, including drug trafficking (2003-May 2004) 1 June 2004 \| 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
Mexico: The 1993 prosecution of Joaquín "El Chapo" Guzmán, a major drug trafficker, in Durango State, and subsequent civil action arising out of this prosecution; whether the prosecution resulted in the confiscation of Guzmán's assets by the Mexican authorities and whether despite his acquittal in 1996, property was not returned to him; whether Raul Salinas, brother of the former Mexican president, was one of Guzmán's defendants in the civil action (1993 to October 2000) 18 October 2000 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses
Mexico: Reports of drug trafficking, money laundering, throwing of games or political links in connection with the Necaxa, Atlas, Cruz Azul or UAG soccer teams (1995-1999) 29 September 1999 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses
Mexico: Government involvement in drug trafficking and anti-drug trafficking activities (1998 to present) 1 April 1999 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses
Mexico: Information on government involvement in drug trafficking and anti-drug trafficking activities 1 September 1992 \| Publisher: Canada: Immigration and Refugee Board of Canada \| Document type: Query Responses

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