USAID Central America and Mexico Gang Assessment
USAID Central America and Mexico Gang Assessment
Link:
http://www.usaid.gov/locations/latin_america_caribbean/democracy/gangs_assessment.pdf
Summary:
This is an assessment from the United States Agency for International Development published in April 2006, on the gangs of Central America, among them MS-13. While this document is a high level exposition of things like costs, on a percentage of GDP basis, law enforcement strategies, and past strategies, there are portions within the scope of this blog. These portions describe the current structure, organization, and trends, which provide valuable insight into what can be expected from MS-13 in the
Key Excerpts:
Pg. 13 (From main assessment)
Organized Crime and International Narco-Activity Bosses (international): The top block of the pyramid represents the highest levels—the leadership—of organized crime and narco-activity networks. Most analysts do not believe that there is a direct ascension from street or neighborhood gangs to organized crime, yet it is believed that some narco-bosses work closely with the leadership of the most sophisticated transnational gangs. In general, these bosses do not have communication with members below the regional and national levels. But, other lower levels maintain close relations to ensure drug distribution in specific regions or neighborhoods.
Level 1 - Profile of a Boss: “El Chapo”
Max Aregon a.k.a. Joaquin Guzman-Loera, a.k.a. “El Chapo” Guzman, 51 years old, of the notorious Mexican drug cartel is an example of an organized crime boss who has contracted out work to gang members. It is speculated that El Chapo has hired MS-13 gangsters to combat rival cartels. In addition, other lower level cartels use gang members to distribute drugs.
Level 2 - Explanation
Transnational Gang Leadership (regional): This block represents the leaders of
Level 2 - Profile of a Transnational Gang Leader
Bernardo Bonilla, 24 years old, a.k.a. the Loco, is an ambitious gang member who has evolved from involvement in local neighborhood operations to more sophisticated, transnational organized crime activity. He has built strong networks with gang members in prisons and in other countries. He understands the potential of the gang organization and is trying to become more involved in lucrative organized crime. As the majority of his clique currently lacks the necessary skills to engage in the more sophisticated business of organized crime, its involvement is limited. However, Bonilla has begun to groom some members for future involvement.
Level 3 - Explanation
Gang Cell Members (national): At this level,
Level 3 - Profile of a Gang Cell Member
Eduardo Perez, a.k.a. the Joker, is a member of MS-13, and the leader of his clicka. He and his gang regularly distribute drugs in the neighborhood. He has moved his way up in the gang through his progressively brutal acts. His gang extorts buses, local businesses, and families in residential areas. The money collected is used to satisfy various needs of the clicka, finance parties, and support the families of those who have been killed or those who are in prison. Despite these financial gains through extortion, Perez still lives in relative poverty.
Level 4 - Explanation
Neighborhood Gang Members (local): Maras de Barrio (neighborhood gangs) are not necessarily members of the
Level 4 – Profile of a Neighborhood Gang Member
Roberto Lopez, 16 years old, says that he joined the gang because he wanted love and respect. He dropped out from school, consumes crack, and carries a homemade arm. He is protective of his territory, and regularly fights with the rival gang to safeguard it, which often gets him in trouble with the police. He knows about the MS-13 and
Level 5 - Explanation
Vulnerable Youths at Risk of Joining a Gang: This group represents the largest segment of the population: youths ages 8-18 whose lives are characterized by several risk factors, making them susceptible to joining a gang. The majority of youths in this group are poor, live in marginalized urban areas, have limited to no educational or job opportunities, and represent the lowest level of the gang supply chain. This group can be further broken into three subsets. The first group of at-risk youth is often referred to as “simpatizantes,” or sympathizers. This group includes at-risk youth who are exposed to gang activity, may have a relative who is in a gang, are somewhat familiar with certain aspects of gang culture (e.g., gang symbols, graffiti), and often display allegiance to one gang over another; that is, they are sympathetic to one particular gang, but have not been officially inducted, or “jumped into” a gang. This group is perceived to be the group of youth most at risk of making the decision to join a gang. The second group of at-risk youth, often referred to as “aspirantes,” or aspirants, includes often the youngest youth who have some exposure to gang activity but have not yet become very familiar with specifics of gang culture. With continued exposure, this group of youth will become well-versed and more sympathetic to gang life. Lastly, the third and largest subset includes the broader at-risk youth population that includes youth living predominantly in poor, marginalized, urban areas without access to education, employment, and other opportunities. While this group has not yet been exposed to any significant level of gang activity, the likelihood does exist that they will be drawn to gang life especially if their basic needs such as income and fulfilling social ties are not satisfied in other ways. Subsets can help policy makers identify and target appropriate policies and programs.
Level 5 - Profile of a Youth at Risk of Joining a Gang
Alberto Mendez is 10 years old and does not like school. His family lets him hang out on the street with friends even though his mother knows that his cousin joined a gang sometime ago. He admires his cousin. Last week his cousin’s picture was in the newspaper. He was detained by the police but back in the neighborhood three days later. If his father continues to get drunk at night, and beat his mother and his little brother, he will ask his cousin to let him join the gang.
Pg. 45 (From
Gang structure in
Pg. 48 (From El Salvador annex)
There are many reports that MS-13 and 18th Street gangs are trying to establish their own drug corridors through Central America and Mexico and in some cases have made contact with Colombian narco-traffickers. This speculation has been fueled by reports that MS-13 members in
PG. 48 (From
"The increased sophistication of El Salvadoran gangs is exemplified by the following characteristics:
• Use of minors to commit crimes, since they cannot be convicted as adults.
• Family support of gangs, as some gang members support their families financially through gang activities.
• Widespread, national visibility, with incarcerated gang members expanding their networks through jails.
• "Fees" demanded (extortion) from bus drivers and business owners.
• Stronger links with organized crime.
• Competition for drug trafficking replacing competition for territories.
• Some members are to pay for costly defense attorneys indicating substantial profits through criminal activity.
• Fluid communication between gangs in
• Autonomy and organization. It is believed that in
• Gang members displacing "coyotes" and narcotraffickers.
Pg. 113 (From Mexican border area annex)
Press accounts describe the rivalries among various drug cartels involving the El Chapo cartel and the cartels from the Gulf (Osiel Cárdenas Guillén cartel), Tijuana (Benjamin Arellano Félix cartel) and Ciudad Juárez (Carrillo Fuentes cartel). Interesting to note are various accounts of El Chapo hiring MS-13 gangsters to combat the rival cartels, while other accounts describe the
Others report that the gang situation on the northern border seems to involve the drug cartels using gangs to provide specific services. Criminal activity seems confined to the trafficking of drugs and people. Gangs, where they do exist, seem to be at the service of established drug cartels like Arellano Felix and the Osiel Cárdenas Guillén. This link between gangs and drug cartels implies increased gangs participation in organized criminal activity. As a former gang member from
Analysis:
The triangular view of the levels of gang involvement were included in this post to create a better understanding of the demographic center of gravity of the gangs. It is important to remember that, even though there are signs that MS-13 is cooperating with high level organized crime and becoming more organized daily, the bulk of the people in MS-13 fall in the disorganized rabble of the lower levels. Also interesting on a similar vein are the portions of the
Finally, the document sheds more light on the alliances and participation of MS-13 members in the Mexican cartels. It seems that MS-13 members are working for nearly all the biggest cartels including the Gulf Cartel, for which there has been much reporting, the

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