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About: Juan Carlos Ramírez Abadía     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatPrisonersAndDetaineesOfTheUnitedStatesFederalGovernment, within Data Space : dbpedia.org associated with source document(s)

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Juan Carlos Ramírez Abadía (Alias "Chupeta") (born February 16, 1963 in Palmira, Colombia) is a drug trafficker who, until his capture, was one of the leaders of the North Valley Cartel (Norte del Valle Cartel), who was wanted on drug smuggling, murder and RICO charges in the United States of America. In addition to the trafficking of cocaine, it is believed Ramírez also participated in money laundering and trafficking of heroin. Through Ramírez’ illegal enterprise, he has amassed a fortune estimated at $1.8 billion by the US Department of State. He has been cited as "... one of the most powerful and most elusive drug traffickers in Colombia" by Adam J. Szubin, Director of the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC).