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De La Trinidad Ramirez Camacho, Joselit

Crime · Wanted

De La Trinidad Ramirez Camacho, Joselit is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	De La Trinidad Ramirez Camacho, Joselit				[sources]
Other name	JL				[sources]
Birth date	not available				[sources]
Place of birth	Merida, Venezuela				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Description	Age: · Skin tone: Medium				[sources]
Eye color	Brown				[sources]
Hair color	Black				[sources]
Height	5'10"				[sources]
Summary	Joselit de la Trinidad Ramirez Camacho, 33, a Venezuelan official, has been indicted in the Southern District of New York for violations of the International Emergency Economic Powers Act, the Kingpin Act, and other sanctions imposed by U.S. Treasury Department’s Office of Foreign Asset Control (OFAC). The indictment alleges that Ramirez Camacho worked with others to violate and evade narcotics-related OFAC sanctions, among other related regulations. In connection with this unlawful scheme, Ramirez Camacho allegedly coordinated travel for OFAC-sanctioned individuals and officials of the Government of Venezuela, most notably during the 2018 “re-election” campaign of Venezuelan President Nicolas Maduro Moros. Additionally, it is alleged that Ramirez Camacho conspired with others to launder payments for the above unlawful acts via bulk cash smuggling from Caracas, Venezuela to New York, NY. Ramirez Camacho has been designated as a target of the U.S. Department of State’s (DOS) Transnational Organized Crime Rewards Program in an effort to end corruption and criminality tied to the Maduro regime in Venezuela. Through the rewards program, up to $5 million is being offered for information leading to his arrest and/or conviction. Ramirez Camacho was last seen in Caracas, Venezuela.				[sources]
Weight	180 lbs				[sources]
Position	Superintendent of Venezuela Government Cryptocurrency				[sources]
Address	Caracas, Venezuela				[sources]
Source link	www.ice.gov				[sources]
Last change	2024-08-09	Last processed	2024-08-09	First seen	2024-07-16

Descriptions

Wanted For: Money Laundering; Sanctions EvasionWanted Category: Homeland Security InvestigationsWanted Status: Crime Details: Wanted for money laundering; sanctions evasion

— U.S. Immigration and Customs Enforcement Most Wanted Fugitives, 2024-07-16

Relationships

No relationships to other entities found.

Data sources

U.S. Immigration and Customs Enforcement Most Wanted Fugitives39

The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).

United States · ICE

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