Resources

Intelligence, analysis, and enforcement insight.

Analysis, research, and intelligence from Sayari on sanctions, export controls, supply chain risk, and financial crime.

Investigation Brief

Identifying High-Risk Mexican Importers of Essential Chemicals

A methodology for analyzing trade patterns to identify entities at higher risk of chemical diversion for fentanyl and methamphetam...

Chemical Diversion Counternarcotics Economic Security Fentanyl Precursors Government Mexico Supply Chain Trade Intelegence

April 6, 2025

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Investigation Brief

Mexican intelligence identifies Corporativo y Enlace Ram as a Sinaloa Cartel and CJNG chemical supplier. Sayari trade data documen...

Chemical Diversion Counternarcotics Criminal Network Mexico

April 6, 2025

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