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| 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 | In April 2024, RAMIREZ Camacho was arrested by Venezuela’s National Anticorruption Police (PNCC) for activity unrelated to HSI indictments. He is currently being held in 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 | Last processed | First seen | |||
Wanted For: Money Laundering; Sanctions EvasionWanted Category: Homeland Security InvestigationsWanted Status: CapturedCrime Details: Wanted for money laundering; sanctions evasion
The Most Wanted Fugitives published by the U.S. Immigration and Customs Enforcement (ICE).
United States of America · ICE
For experts: raw data explorer
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No relationships to other entities found.