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Showing 51-59 of 59 results
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: Information on witnesses to corruption and other illegal practices

17 May 1999 | Publisher: United States Bureau of Citizenship and Immigration Services | 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

Rodriguez v. Immigration and Naturalization Service

20 December 1993 | Judicial Body: United States Court of Appeals for the Fifth Circuit | Document type: Case Law | Topic(s): Deportation / Forcible return - Drug trafficking | Countries: Mexico - United States of America

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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