Luis Miguel Dena Escalera

Mexico faces escalating challenges with organized crime, from synthetic drug production to deep-rooted corruption: - Synthetic Drugs: Cartels dominate global fentanyl supply chains, fueled by chemical precursors from international partners. - Corruption: Criminal networks infiltrate governance, undermining stability and public trust. - Human Smuggling: Vulnerable migrants are exploited during dangerous journeys through the region. As highlighted in the Global Initiative Against Transnational Organized Crime (2024), these issues demand coordinated efforts and specialized expertise. I work closely with J. C. Mendo, an expert in security, risk management, and crisis response, with decades of experience across Latin America, Europe, and Africa. Together, we provide actionable insights and solutions to combat these challenges. Connect with us to discuss how our expertise can help address organized crime and enhance security frameworks in Mexico and beyond. #FinancialCrimes #FraudInvestigations #OrganizedCrime #Mexico #RiskManagement

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Managing Business Risks in Conflict Zones: Insights from the Sinaloa Cartel Struggle 📊 As of September 24, 2024, the ongoing conflict in Sinaloa continues to disrupt businesses and the local economy. The struggle between “Los Chapitos” and “Los Mayitos” has intensified, causing widespread violence. Between September 6 and 18, 2024, the region recorded: - 65 homicides - 41 kidnappings - Significant public infrastructure damage. 🔻 The economic impact has been severe, with the Secretary of Economic Development in Culiacán reporting an 85% decline in economic activity, resulting in daily losses of over 350 million pesos. For businesses operating in or near conflict zones, this underscores the critical need for: - Updated security protocols - Diversified supply chains - Strong coordination with local authorities Are you ready to protect your operations in volatile regions? At GrayCat PI, we specialize in providing security and intelligence solutions tailored to businesses in Mexico and Latin America. Our expertise can help safeguard your assets, mitigate risks, and maintain continuity during crises. 📧 Reach out today: GrayCatPI.com #SecurityStrategy #RiskManagement #BusinessContinuity #Sinaloa #Mexico #LatAm #CorporateSecurity #CrisisManagement #SupplyChainSecurity #BusinessSafety #OperationalExcellence Image: Members of the Mexican Army respond at the scene of a damaged automobile after a confrontation between armed groups, in Culiacan, Mexico September 9, 2024. REUTERS/Jesus Bustamante/File Photo

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New Article Alert: Fake Documents A Latent Threat to U.S. National Security and the Region In our latest piece, we explore the pressing issue of counterfeit documents in Colombia and Venezuela, highlighting their significant implications for national security. Recent statistics show that an alarming 91% of illegal Colombian passports have been misused by Dominican citizens, raising urgent concerns among authorities. This situation is compounded by rampant corruption and sophisticated criminal networks that facilitate the trafficking of fake documents. The article examines the connections between these activities and the infiltration of Iranian citizens, emphasizing how fraudulent identities enable cross-border criminal operations. Key Insights: The impact of corruption on document forgery in Colombia and Venezuela. The dismantling of major criminal networks, including "Europe Express." The potential threats posed by counterfeit documents to U.S. security and regional stability. As global challenges evolve, understanding the dynamics of document trafficking in these countries is crucial. This article underscores the urgent need for enhanced security measures and international cooperation to protect our nations. William Acosta and Jesús D. Romero #trump #rogerstone #marcorubio #mariaelvirasalazar #mikewaltz #dos #nsc #tulsi #trump #richardgrennell #milei #finguru #NationalSecurity #DocumentTrafficking # #trump #rogerstone #marcorubio #mariaelvirasalazar #mikewaltz #dos #nsc #tulsi #trump #richardgrennell #milei #finguru Colombia #Venezuela #CounterfeitDocuments #Corruption #InternationalSecurity

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📉 The outcome of the 2024 elections in Venezuela has sparked heightened tension and uncertainty, potentially impacting businesses operating in or with ties to the region. Key security risk management strategies to consider: - Comprehensive Risk Assessment: Regularly update risk assessments to identify potential threats to personnel, assets, and operations post-election. Be alert! - Crisis Response Planning: Develop a crisis response plan with evacuation procedures, communication protocols, and emergency support for employees in case you need it. - Intelligence Gathering: Utilize reliable sources for real-time intelligence on political, economic, and security developments to make decisions. Even social media like X can provide insights. - Local Partnerships: Collaborate with local security experts and agencies for more insights and support. You need contacts! - Employee Training: Ensure staff is well-trained in personal security measures and emergency protocols. This one is essential! Staying proactive with these strategies can help businesses mitigate risks and safeguard their operations amidst the evolving political landscape in Venezuela. #RiskManagement #SecurityStrategies #BusinessContinuity #Venezuela

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Organized crime in Mexico continues to expand its influence: - Fentanyl production is on the rise, driven by international chemical supply chains 🧪. - Corruption allows criminal groups to infiltrate key systems. - Migrants face increasing exploitation from smuggling networks. As noted in the Global Initiative Against Transnational Organized Crime (2024), addressing these issues requires expertise and collaboration. I partner with J. C. Mendo, a seasoned security and risk management expert with decades of international experience 🌍. Together, we provide solutions to combat these challenges. Connect with us to discuss strategies for tackling organized crime and improving financial integrity in Mexico. #FinancialCrimes #OrganizedCrime #Mexico #Security #RiskManagement

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🙌 Implementation at its Best 🙌 It was inspiring to witness how the training strengthened crime scene investigation techniques, critical for improving forensic evidence practices in Central America. 🤝 Collaborating with front-line officers, forensic teams and criminal justice personnel from Costa Rica, El Salvador, Guatemala, and Honduras, this training will have a lasting impact on the integrity of the chain of custody in criminal justice systems, especially in combating #SyntheticDrug related crimes. Responses that are grounded in science are key to ensuring their effectiveness. By taking a comprehensive, science-based approach, the UNODC Synthetic Drug Strategy provides countries with guidance to identify, tailor and adopt effective responses to synthetic drugs. Thank you Global Affairs Canada | Affaires mondiales Canada for champion this initiative which goes beyond interdiction of #syntheticdrugs trafficking. The skills and knowledge shared will greatly enhance evidence-based crime scene procedures. ✨ For more information on the UNODC Synthetic Drug Strategy please visit: https://lnkd.in/dFmmjuH

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Here you will find an overview of Security Threats in Mexico. In your opinion, which Latin American country has the highest security risks? #travelriskmanagement #closeprotection #internationalsecurity https://lnkd.in/efH2_rkF

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*TRAVEL ADVISORY as of September 27th, 2024* (Security threat levels rated on a scale of 1-5). NORTH AMERICA Mexico 🇲🇽 (Security Threat Level - 4) Tropical Storm John is bringing heavy rains and dangerous surf to southwestern Mexico, especially in Guerrero and Michoacán. The storm caused widespread power outages in Acapulco and a tragic landslide in Guerrero that claimed seven lives. Rainfall of up to 20 inches is expected, with hazardous coastal conditions through 28 September. Protests in Mexico City marked the 10th anniversary of the Ayotzinapa student disappearances. Demonstrators set fire to barricades and an effigy in front of the National Palace, with no reported injuries. United States 🇺🇸 (Security Threat Level - 2) Hurricane Helene which made landfall in Florida as a Category 4 storm, has weakened but continues to disrupt the southeastern U.S. Millions are without power, severe flooding is ongoing, and flight cancellations continue across the region. Five storm-related deaths have been reported so far. SOUTH AMERICA Peru 🇵🇪 (Security Threat Level - 4) A State of Emergency has been declared in 12 districts of Lima and Callao due to a surge in violent crime, including extortion and contract killings. Protests by bus drivers, following several targeted killings, highlight the urgent demand for increased security measures. Stay informed and connected to these critical developments. #GlobalSecurity #TropicalStorms #NaturalDisasters #CrisisManagement #LatinAmerica #NorthAmerica #SecurityUpdate

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🚨 Uncovering Corruption and Crisis in Colombia with OSINT Tools 🚨 Meet Nestor Espinosa Robledo, an investigative journalist for El Colombiano in Medellin, Colombia. Néstor has been using OSINT Industries' powerful platform to expose major stories on corruption, fake news, and humanitarian crises. His work has brought critical issues to light, making a significant impact on the community and beyond. Read the case study: https://lnkd.in/eVHx7KN6 Our tooling is free for journalists and non-profits, claim access here: https://lnkd.in/eUnWiKCA 🔍 Credit Cards on the Black Market Néstor uncovered Telegram groups selling leaked credit card details from numerous Colombian and international banks. Using OSINT Industries, he traced one email back to multiple data breaches, revealing the vulnerability of customers' data. 💸 The Government and the Mafia Rumors suggested the Colombian government was receiving money from the Mafia. As journalists investigated, a smear campaign erupted on social media. With OSINT Industries' social media listening tools, Néstor identified government-backed bot activity aimed at discrediting the media. 💼 Corruption and Control Néstor's investigation into government contracts revealed corruption, with certain individuals receiving an unbalanced number of contracts. Further digging showed a "research lab" under government ownership, favouring government interests. 🌍 Crisis in the Darién Gap The Darién Gap, an inhospitable region at the Colombia-Panama border, has become a centre of humanitarian crisis. Migrants face life-threatening conditions crossing this area. Néstor's research, powered by OSINT Industries, exposed organised crime gangs and narco groups facilitating this deadly passage. #OSINT4Good in Action Thanks to OSINT Industries, Néstor has provided Colombians and the world with better access to the truth. His work highlights the importance of investigative journalism in holding powerful entities accountable and protecting vulnerable populations. For more details on Néstor’s impactful work, visit: https://lnkd.in/eVHx7KN6 Let's continue to support and amplify the efforts of journalists like Néstor who are making a real difference. 💪✨ #OSINT #OSINT4Good #OSINTJournalism

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DEA's 2024 National Drug Threat Assessment (NDTA) report informs on the continued penetration by the Sinaloa and Jalisco (CJNG) Mexican cartels in the United States, and world-wide. The new DEA NDTA report provides the latest strategic assessment of illicit drug threats and trafficking trends endangering the United States; and highlights the concerning role that Chinese suppliers, manufacturers, distributors, and money launderers play in the deadly #illicittrade that has killed hundreds of thousands of American citizens over the years, and many more globally. Drug-related deaths claimed 107,941 American lives in 2022, according to the Centers for Disease Control and Prevention (CDC). Fentanyl and other synthetic opioids are responsible for approximately 70% of lives lost, while methamphetamine and other synthetic stimulants are responsible for approximately 30% of deaths. Social media platforms and encrypted apps extend the cartels’ reach into every community in the United States and across nearly 50 countries worldwide. Drug traffickers and their associates use technology to advertise and sell their products, collect payment, recruit and train couriers, and deliver drugs to customers without having to meet face-to-face. This new age of digital drug dealing has pushed the peddling of drugs off the streets of America and into our pockets and purses. The cartels have built mutually profitable partnerships with China-based precursor chemical companies to obtain the necessary ingredients to manufacturer synthetic drugs. They also work in partnership with Chinese money laundering organizations to launder drug proceeds and are increasingly using #cryptocurrency. Nearly all the #methamphetamines sold in the United States today is manufactured in Mexico, and it is purer and more potent than in years past. The shift to Mexican-manufactured methamphetamine is evidenced by the dramatic decline in domestic clandestine lab seizures. The #Sinaloa and #CJNG cartels control clandestine drug production sites and transportation routes inside Mexico and smuggling corridors into the United States and maintain large network “hubs” in U.S. cities along the Southwest Border and other key locations across the United States. They are also “transnational criminal organizations” because they are not just drug manufacturers and traffickers; they have diversified and are now involved in arms trafficking, #moneylaundering, migrant smuggling, sex trafficking, bribery, extortion, and a host of other crimes – and have a global reach extending into strategic transportation zones and profitable drug markets in Europe, Africa, Asia, and Oceania. Find the Drug Enforcement Administration #DEA 2024 NDTA at: https://lnkd.in/eU75wnf6 International Coalition Against Illicit Economies (ICAIE) / ICAIE Labs U.S. Department of Homeland Security U.S. Department of Justice U.S. Department of State #Mexico #China #drugtrafficking #fentanyl #opioids #corruption #TBML #mpayments

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The government of Paraguay in collaboration with #SOUTHCOM recently completed a joint cyber security review of Paraguayan government networks designed to strengthen the security of the nation’s critical assets. During the review, the cyber espionage actor Flax Typhoon - a group based in the People’s Republic of China with links to the PRC government - was identified infiltrating Paraguayan government systems.   Recent infiltrations of private telecommunications infrastructure in the United States highlight the importance of cooperation and strengthening critical infrastructure - particularly cyber and communications infrastructure - to reduce vulnerabilities. This cyber review was part of ongoing cooperation between the United States and Paraguay to build a more secure and resilient digital infrastructure and address shared challenges in cyberspace. The government of Paraguay and the government of the United States of America will continue to work on strengthening their cybersecurity systems to build and strengthen the national and international system. https://lnkd.in/eeevMXZq

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The UAPSC shares the Security Overview-Quito 2024, a strategic document that provides information on the state of security in the Ecuadorian capital. Through the analysis of the actors present in the territory, the dynamics and criminal modalities, the study establishes a risk classification by localities and a prospective of the situation in the short and medium term. Find the full version of this document here:  https://lnkd.in/eG4hkwR5  3+ Security is your ally in the information and analysis of Private Security.  #corporatesecurity #riskassessment #executiveprotection #security #securitymanagement #cybersecurity

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