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Cdi 7 > Lesson 2 > Flashcards

Lesson 2 Flashcards

1
Q

Golden crescent members

A

Afghanistan
Pakistan
Iran

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2
Q

the number 1 producer of opium worldwide

A

Golden crescent

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3
Q

operates through Iran and Turkey and traffics the buik of Afghan heroin to Europe

A

The Balkan route

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4
Q

supplies heroin to the Russian Federation and Central Asia.

A

The Northern route

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5
Q

This region is considered a global hub for heroin and related opiate production and trafficking.

A

Golden crescent

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6
Q

Order issued by a Islamic leader

A

Fatwa

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7
Q

Fatwa enacted on?

A

July 28, 2000

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8
Q

Heroin use pattern in Afghanistan

A

War pattern
Refugees pattern
Social and economic crisis pattern

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9
Q

incudes people who began to use drugs as a means of escape from their harsh realities

A

Social and economic crisis pattern

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10
Q

one of the highest opiate dependency rates in the world

A

Iran

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11
Q

Was the most common illicit drug used

A

Opium

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12
Q

2nd largest producer of opium

A

Golden triangle

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13
Q

World largest producer of opium in the end of 20th century

A

Golden Triangle

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14
Q

In golden triangle, what is the single highest producing county of opium

A

Myanmar

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15
Q

Also called himself “ King of Golden Triangle

A

Khun Sa

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16
Q

Group from China that been expelled by the communist party

A

Kuomintang

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17
Q

What is the name of army created by Khun Sa

A

Mok Tai Army

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18
Q

How many percent of opium that came from the US

A

45%

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19
Q

Khun Sa describe by historian?

A

Alfred McCoy

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20
Q

Silver Triangle members

A

Peru
Columbia
Bolivia

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21
Q

Historican known to be major cocaine production area in the Andean region.

A

Silver Triangle

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22
Q

It is the place where the known drug cartels came from sudh as Medellin and Cali cartel.

A

Columbia

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23
Q

was branded before as “Second Government” because it houses international drug cartels

A

Bogota

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24
Q

is the single largest producer and exporter of cocaine in the world.

A

Peru

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25
Q

is now literally at the heart of South America’s illegal narcotics trade.

A

Bolivia

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26
Q

NNCC means

A

National Narcotic Control Commission

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27
Q

is still one of the major abused substances in China.

A

Heroin

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28
Q

which were called “new emerging sythetic drugs” that has been spread quicky during the past decade.

A

methamphetamine (ice”), MDMA (“ecstasy”) and ketamine

29
Q

No 1. Producer of cannabis in the world

30
Q

”. It is one of the most significant transshipment points for destined to all parts of the world.

31
Q

It has traditionally been a transit point for heroin mostly destined for North America and Europe

32
Q

was referred to as the “Paradise of drug Users

A

Geneva, Spain

33
Q

3rd largest city in Columbia

34
Q

Head of cali cartel

A

Gilberto Rodriguez Orejeulla
( El Chepe )

35
Q

Brothers of El Chepe

A

Miguel Rodriguez and Jose Santacruz Londono and Helmer “Pacho”Herrera.

36
Q

has become the most powerful criminal organization in the world.

A

Cali Drug Cartel

37
Q

The Powerful International Drug Cartel in the 1880’S

A

Medellin cartel

38
Q

Who founded and ran Medellin cartel

A

Pablo Escobar

39
Q

Year of death of Medellin cartel

40
Q

Responsible for bombing the avianca flight 203

A

Dandy Muñoz Mosquera ( La Quica )

41
Q

It rose to prominence during the second half of the 1900’s

A

Norte Del Valle Cartel

42
Q

North valley cartel leaders

A

Diego Leon Montoya Sanchez “Don Diego”

Wilber Valera “Jabon”(sabon)

Hernando Gomez Bustamente “Rasguno”(scratch)

43
Q

Who continues to operate Beltran leyva after the death of the leyva brothes

44
Q

Beltran leyva leader

A

Arturo, Carlos, Alfredo, Hector

45
Q

Year that Beltran leyva split in sinaloa cartel

46
Q

Gulf Cartel founded by?

A

Juan Nepomuceno Guerra

47
Q

Based in Matamoros, Tamaulipas, it started in 1920.

A

Gulf Cartel

48
Q

Jalisco New Generation leader

A

. Rubén Oseguera Cervantes, known as “el Mencho,”

49
Q

it is “one of the most powerful and fastest growing in Mexico and United States

A

Jalisco New Generation

50
Q

They product is pentanyl, heroin, methamphetamine and cocaine

A

Jalisco New Generation

51
Q

This cartel main products is cocaine

A

Juarez cartel

52
Q

Juarez cartel head

A

Juan Jose Esparragoza Moreno “El Azul”

53
Q

Former boss of Juarez cartel

A

Amado carrillo Fuentes

54
Q

This cartel main products is rainbow fentanyl

A

La familia michoacana

55
Q

Los zetas cartel founded by

A

Osiel Cardenas guillen

56
Q

. The group’s main asset is not drugs, but organized violence, induding theft, extortion,human smuggling and iodnapping, according to the Congressional Research Report.

A

Los Zetas cartel

57
Q

Considered to be the dominant drug traffidking organization in Mexico.

A

Sinaloa Cartel

58
Q

It was founded and led by Joaquin Guzman

A

Sinaloa cartel

59
Q

This cartel main products is cocaine, heroin, methamphetamine and marijuana

A

Sinaloa cartel

60
Q

It is also known as “Arellano Felix Organization (AFO),

A

Tijuana/ Arellano Felix Cartel

61
Q

Arellano Felix Cartel led by?

A

Ramon Eduardo Arellano Felix

62
Q

Founder of tijuana

A

Miguel angel Felix Gallardo

63
Q

have been idertified to be primarily responsible for the
recruitment of Filipino drug couriers who smuggle drugs to and from other Asian countries.

A
  1. African Drug Syndicates (ADS)
64
Q

are further responsible for the establishment of dandestine laboratories and illegal dhemical warehouses nationwide.

A

The Chinese/Flipino- Chinese drug group

65
Q

Percentage of shabu in PH

66
Q

Percentage of marijuana in PH

67
Q

Percentage of cocaine in PH

A

Less than 1 %

68
Q

reported the highest drug affectation rate nationwide in PH

A

National Capital Region

Cdi 7 (4 decks)

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