The U.S. could designate Mexican drug cartels as terrorist organizations — what would that mean? (2024)

The powerful Mexican drug cartel responsible for the kidnapping of four U.S. citizens — and the death of two of them — could be designated as a Foreign Terrorist Organization by the U.S.

Secretary of State Antony Blinken said in a hearing in March that the department is considering the designation for the Mexican drug cartels, which could include the Gulf Cartel, the cartel responsible for the attack. The foreign terrorist (FTO) designation has been attracting interest as a tool to use against the cartel in recent years.

Why is it being considered?

The killing of the two American citizens crossed a "red line," says Javed Ali, associate professor of practice at the Gerald R. Ford School of Public Policy at the University of Michigan.

The Mexican drug cartels also traffic fentanyl, which is responsible for soaring opioid deaths in the U.S. — over 70,000 Americans died of synthetic opioid overdoses in 2021, most of them caused by fentanyl that comes from Mexico. Last year, the DEA seized enough fentanylto kill every American, more than 50 million fentanyl-laced pills and over 10,000 pounds of fentanyl powder, the vast majority of it at the southern border.

Ali thinks now is the right time to designate the cartels as terrorist organizations, arguing that the U.S. is not currently using "all the tools we have" to counter them.

What makes a group a Foreign Terrorist Organization?

In order to be labeled an FTO a group or network has to meet three criteria:

  • Must be foreign-based
  • Engages in terrorist activity
  • The terrorist activity threatens U.S. citizens or U.S. national security.

How many Foreign Terrorist Organizations are there?

There are over 30 groups designated by the State Department, but none operate solely as drug cartels.

What would re-labeling a group as an FTO actually do?

An FTO designation unlocks the option for more foreign sanctions and a material support charge, which makes it much easier to indict someone on lesser charges if affiliated with the terrorist organization.

"It certainly stigmatizes them," said Ali. "I would think the last thing a Mexican drug cartel wants is to be labeled by the United States as a terrorist organization. That's bad for business."

Does Congress have a role in categorizing a group as an FTO?

The secretary of state makes the designation, in coordination with the attorney general and treasury secretary. Then, it is sent to Congress for review and if it raises no issue with the designation, after seven days, it's published in the Federal Register, making it official.

Rep. Chip Roy, Republican of Texas, has introduced legislation that asks Blinken to target several cartels for FTO designation: the Gulf Cartel, Cartel Del Noreste, Cartel de Sinaloa and Cartel de Jalisco Nueva Generacion. In February, 21 Republican attorneys general called on President Joe Biden and Blinken to declare Mexican drug cartels as FTOs.

How would the designation affect drug cartels?

It won't stop the cartels, Ali says, but it would get their attention — and the attention of anyone working with them. Because of the material support charge available to the U.S. after an FTO designation, the charges would be far more severe for even a low-level offense, such as giving money to the cartel. Donating to an foreign terrorist organization can result in a maximum sentence of up to 20 years in prison.

Officially labeling the Mexican drug cartels as terrorists emphasizes the national security threat they pose and confers authorizations the U.S. hopes would have a chilling effect.

Downsides to FTO designation?

But there are potential disadvantages to making the designation. It could adversely affect U.S.-Mexico relations.

"We have enormous authority already in dealing with drug trafficking organizations, in terms of all the policing capabilities we have to deal with them, particularly in the United States," says Pamela Starr, an international relations professor at the University of Southern California. "What it would do, however, is undermine bilateral cooperation with Mexico, and that would dramatically undermine our capacity to deal with the challenges in Mexico."

And the FTO designation might also damage Mexico's appeal as a tourist destination by contributing to the perception that it's less safe.

Starr also warns the designation could radicalize drug cartels further. "My real concern is that if you treat organized crime as if it were a terrorist organization, they might begin to employ terrorist tactics," Starr said.

In a worst case scenario, the cartel could increase targeting of U.S. citizens, according to Ali.

But Ali argues the FTO designation for Mexican drug cartels is worthwhile. "This level of activity is absolutely having an impact on our national security, more from the flow of drugs in the U.S. than the targeting of Americans in Mexico. But it still gives you another tool. Why not use it when the status quo doesn't seem to be working?"

    In:
  • Antony Blinken
  • Drug Cartels
  • Mexico
  • Fentanyl
The U.S. could designate Mexican drug cartels as terrorist organizations — what would that mean? (2024)

FAQs

The U.S. could designate Mexican drug cartels as terrorist organizations — what would that mean? ›

The U.S. could designate Mexican drug cartels as terrorist organizations — what would that mean? The powerful Mexican drug cartel responsible for the kidnapping of four U.S. citizens — and the death of two of them — could be designated as a Foreign Terrorist Organization by the U.S.

What is the significance of drug cartels in Mexico? ›

Drug cartels in Mexico control approximately 70% of the foreign narcotics flow into the United States. Mexican cartels distribute Asian methamphetamine to the United States. It is believed that almost half the cartels' revenues come from cannabis. Cocaine, heroin, and increasingly methamphetamine are also traded.

What is the problem with drug cartels in Mexico? ›

The country's powerful drug cartels have long staged targeted assassinations of mayoral and other local candidates who threaten their control. Gangs in Mexico depend on controlling local police chiefs, and taking a share of municipal budgets; national politics appear to interest them less.

Why are Mexican cartels called cartels? ›

The word cartel originally referred to political parties that joined forces to promote a common cause. Over the years, cartel took on a decidedly negative connotation, and now it's more likely to describe organizations that join together to limit supply of a product to force prices to remain high.

Which is considered by many to be the most feared Mexican drug cartel in the world? ›

A Mexico-based cartel famous largely because their long-term leader, El Chapo, was recently captured and imprisoned, the dangerous Sinaloa Cartel is also notorious for its extensive ties to the Mexican federal police and military.

How do Mexican drug cartels affect America? ›

Illegal drugs have long flowed from Mexico to the more remote parts of the U.S. But with the rise of fentanyl, cartel associates have pushed more aggressively into Montana, where pills can be sold for 20 times the price they get in urban centers closer to the border, state and federal law enforcement officials said.

Why are cartels illegal in the United States? ›

In the United States, cartel behavior (including price-fixing; volume, customer, and market allocation; and bid-rigging) can be a criminal violation of antitrust laws that may result in high fines for conspiring corporations and key corporate executives, and incarceration for individual defendants.

Why are cartels bad for the market? ›

Tactics used by cartels include reduction of supply, price-fixing, collusive bidding, and market carving. In the majority of regions, cartels are considered illegal and promoters of anti-competitive practices. The actions of cartels hurt consumers through increased prices and lack of transparency.

What is the meaning of drug cartel? ›

A drug cartel is a criminal organization that controls the promotion and distribution of narcotic drugs. Some drug cartels are known to finance terrorist organizations. In the past, Columbian drug cartels garnered the majority of media attention.

What crimes do cartels commit? ›

Though not an exhaustive list, the state may levy any of the following charges against members of drug cartels and other organized crime:
  • Drug distribution and trafficking activities.
  • Assault and battery.
  • Murder.
  • Money laundering.
  • Fraud.
  • Embezzlement.
  • Theft.
  • Pandering.
Dec 2, 2023

What are cartels fighting for? ›

Territorial control of drug plazas is essential for the two primary goals of cartels: perpetuation and profit. As a greater number of cartels and criminal organizations compete for territory, violent inter- and intra-cartel conflict and conflict with the Mexican state continue to intensify.

Do cartels still exist in Mexico? ›

The cartels control increasingly large swathes of territory both in northern Mexico — their traditional base — and in southern states like Guerrero, Michoacan, Chiapas and Veracruz. It is unclear if peaceful coexistence was ever possible with Mexican drug gangs.

What is the biggest drug cartel today? ›

According to the National Drug Intelligence Center and other sources within the U.S. the Sinaloa Cartel is primarily involved in the distribution of cocaine, heroin, methamphetamine, fentanyl, cannabis and MDMA. As of 2023, the cartel remains Mexico's most dominant drug cartel.

Why isn't Mexico doing anything about cartels? ›

Explaining why he has ordered the army not to attack cartel gunmen, López Obrador said in 2022 “we also take care of the lives of the gang members, they are human beings.” He has also sometimes appeared not to take the violence issue seriously.

Who is Mexico's biggest drug dealer? ›

Guzmán has been referred to as the "biggest drug lord of all time", and the U.S. DEA considered him "the godfather of the drug world" and strongly estimates he surpassed the influence and reach of Pablo Escobar.

What is the most violent cartel ever? ›

Los Zetas ushered in a new era of cartel behavior marked by extreme brutality, which became the group's calling card. There are many examples of this, most prominently including: Los Zetas were notorious for mass killings such as the 2010 San Fernando Massacre where 72 migrants were found dead in Tamaulipas, Mexico.

What is the significance of cartel? ›

A cartel is an organization of a few independent producers for the purpose of improving the profitability of the firms involved. This usually involves some restriction of output, control of price, and allocation of market shares.

Why are the cartels so powerful? ›

Dr. Gaspare Genna, the Director of The University of Texas at El Paso's North American Studies Program explained it simply, "The cartels, the reason why they're so powerful, is because they've got an army of unemployed young men."

How do drug cartels affect society? ›

The nature of the business conducted by drug cartels and other organized crime groups can foster a culture of fear and mistrust in communities, making it difficult for law enforcement to build relationships with the people they serve.

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