< Back to situations

[ORGANIZATION]

Fondo Mixto Sierra Nevada

Featured in 5 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [CO] [AR] [EC]

Corruption investigations in Latin America

2 clusters · 14 sources · last updated

Latest: Authorities investigate corruption in Colombian royalty funds and Mexican political party

Multiple corruption investigations are unfolding across Latin America involving high-profile officials and significant public funds. In Colombia, the Attorney General's Office is probing the Sierra Nevada Mixed Fund reg

[ACTIVE] [CRIME] [CO]

Colombian regional procurement corruption investigations

2 clusters · 5 sources · last updated

Latest: Ramiro Barragán investigated in Colombian royalty contract corruption probe

Investigations into regional public procurement scandals in Colombia have expanded to include multiple departments and high-level officials. Initial scrutiny focused on the Cauca department, where the Secretariat Genera

[ACTIVE] [CRIME] [CO] [BO] [CL]

Latin American drug interdiction and trafficking trends

44 clusters · 387 sources · last updated

Latest: Guayaquil port authorities seize 1.2 tons of cocaine in fruit shipment

Throughout mid-2026, drug interdiction efforts across Latin America reached unprecedented scales, characterized by massive seizures and evolving concealment methods. In June, a major breakthrough occurred in Chile, wher

Also covered in