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Studying Global Criminal Networks
Public Networks
Test
Lava Jato - Perú
Espacio 1
SAMPLE
Mex - JBS (G)
Brazil - LavaJato
Fake Pharma
Firearms Trafficking - Central America
Children trafficking - DRC
Firearms Trafficking - Mexico/United States
Organ Trafficking - Kosovo
Coltan Trafficking - DRC
Gold Trafficking - Colombia
Human Trafficking for Sexual Exploitation - Bulgaria
Arms Trafficking - Peru, Jordan and Colombia
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Firearms Trafficking - Mexico/United States
Relationship:
Relationship 43499
Mon, 02/22/2016 - 15:24 —
diana.santos
Actor 1:
Jose Luis Estrada
Actor 2:
Oswaldo Roberto Borrego-Ramos
Relationship Type:
Smuggling firearms and ammunition to
Evidence:
Jose Luis Estrada, 25, who had all also pleaded guilty for their roles in this conspiracy. Paying a conviction of smuggling goods from the U.S.
Workspace:
Firearms Trafficking - Mexico/United States
Resource Movement:
From Country
To Country
Type
UNITED STATES
MEXICO
Arms