Wanted for money laundering; sanctions evasion
Captured
Name
De La Trinidad Ramirez Camacho, Joselit
Alias
JL
Gender
Male
Place of Birth
Merida, Venezuela
Last Known Location
Caracas, Venezuela
Occupation
Superintendent of Venezuela Government Cryptocurrency
Physical Description
Height
5'10"
Weight
180 lbs
Skin Tone
Medium
Eyes
Brown
Hair
Black
Scars/Marks
N/A
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.