El universo Simón Levy

Open sources documented the CJNG fuel-theft infrastructure in Guanajuato and its role as the cartel's primary financing source.

The intelligence team identified 100+ MSBs (money services businesses) along the southern border operating below the reporting threshold.

Citizen and legislative complaint filed before Mexico's FGR against Andy López Beltrán for alleged conspiracy, organized crime, hydrocarbon trafficking, concealment, and use of proceeds from illicit sources.

Public tracking since 2023 of the Sumilab S.A. de C.V. network and the Favela López family running the fentanyl precursor supply chain.

Public identification of HOCG operating 10 casinos in Mexico as laundering vehicles with consent of the Sinaloa Cartel.

The intelligence team published the map of 100+ SW border MSBs with systematic AML evasion patterns and direct connection to cartel networks.

Legal analysis identified the timeshare model as a vehicle to move illicit profits: legitimate appearance, nested corporate structure.

Public list of content creators glorifying narcotrafficking under narco-rap and corridos tumbados. State Department framing under FTO designation of cartels.

Public record documents Juan Pablo Penilla Rodríguez, lawyer for Z-40 and advisor to El Mayo Zambada, with direct ties to Morena: advisor to Tamaulipas Governor Américo Villarreal, decorated by the Chamber of Deputies (2023) and Senate (Premio Patria 2024).

Public journalistic documentation (Proceso, Loret, ASF) accumulates 33 complaints before the SFP against Manuel Bartlett for patrimonial declaration discrepancies, 23 unreported properties, 12 family-linked companies with CFE contracts, alleged simulated biddings (Gráficas Corona J.E.), and ASF audit flagging difficulty tracking debt and authorizations in AMLO's final year.