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.

1687.2 Drug Trafficking and Chemical Precursors

Regulation and Control of Precursors

Partially meets

Partially meets the criterion.

Mexico has a binding federal law regulating the production, acquisition, import, export, transportation, storage, and distribution of chemical precursors. The Comprehensive Substances System enables registration of operators, establishments, movements, control records, and diversion notices, and there is evidence of administrative activity, inspections, and international information exchange.

The available evidence does not establish that the system is fully implemented across the entire regulated universe. Consolidated metrics on coverage, processed operations, alerts, inspections, violations, sanctions, or effective reduction of diversion are also unavailable. Accordingly, regulation and verifiable institutional operation exist, but evidence of comprehensive and sustained nationwide implementation remains insufficient.

Sources (4): the documents that support the traffic light
  1. Comisión Federal para la Protección contra Riesgos Sanitarios. (2024). Marina y Cofepris impulsan el Sistema Integral de Sustancias que permite el control y vigilancia de sustancias reguladas (Report)
  2. Comisión Federal para la Protección contra Riesgos Sanitarios. (2024). Sistema Integral de Sustancias (Regulation or programme)
  3. Comisión Interamericana para el Control del Abuso de Drogas. (2024). Mexico: Multilateral Evaluation Mechanism (MEM), Comprehensive Evaluation (Report)
  4. Cámara de Diputados del H. Congreso de la Unión. (2026). Ley Federal para el Control de Precursores Químicos, Productos Químicos Esenciales y Máquinas para Elaborar Cápsulas, Tabletas y/o Comprimidos (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
8 of 26 in Presence of Illegal Activities. See those of Drug Trafficking and Chemical Precursors.