Presence of Illegal Activities

Presence of Illegal Activities · 7.2 Drug Trafficking and Chemical Precursors

One indicator of the dimension, with the full justification of its traffic light. The bar leads to any other; at the bottom, the next one in the order of the matrix.

1677.2 Drug Trafficking and Chemical Precursors

Combating Transnational Trafficking

Partially meets

Partially meets the criterion.

Mexico has a federal framework for investigating and sanctioning organized crime and conducts border, maritime, and port operations against transnational drug trafficking. The evidence documents arrests, seizures of drugs and weapons, vessel surveillance, and specialized cargo-control mechanisms at ports.

These actions establish capacity and implementation but do not sufficiently demonstrate the sustained dismantling of transnational organizations, prosecution of their structures, lasting reduction of trafficking routes, prevention of displacement, or consistent nationwide results. International cooperation has strengthened localized operational capacity, particularly in port control, without resolving the gaps concerning comprehensive impact and sustainability.

Sources (2): the documents that support the traffic light
  1. Comisión Interamericana para el Control del Abuso de Drogas. (2024). Mexico: Multilateral Evaluation Mechanism (MEM), Comprehensive Evaluation (Report)
  2. Cámara de Diputados del H. Congreso de la Unión. (2026). Ley Federal contra la Delincuencia Organizada (Legislation)

Links lead to the original document or to its archived copy.

Traffic light
Partially meetscoded on 15-09-2026 · Complete / validated
International support
No
Indicator score
0.50 out of a possible 1.25
Weight in the index
0.48 %
What it means
There is a framework or actions, but implementation is partial, uneven or not proven. Rules.
In the dimension
7 of 26 in Presence of Illegal Activities. See those of Drug Trafficking and Chemical Precursors.