Irazmar Carbajal
Irazmar Carbajal was indicted alongside Arick Komarczyk for conspiracy to commit unlicensed money transmitting in connection with an alleged money-laundering operation for the Maduro regime. His involvement included attempts to move significant sums of money linked to sanctioned individuals in Venezuela.
Not in the pool (under ¢1).
Recent news mentions
Irazmar Carbajal is a Uruguayan detained by the FBI during an investigation for alleged money laundering involving the children of Maduro.
¿Quién es Irazmar Carbajal? El uruguayo detenido por el FBI durante una investigación por presunto lavado de dinero que involucra a hijos de Maduro
Uruguay· 2025-10-05
Irazmar Carbajal faces charges of conspiracy to conduct unlicensed money transfers.
FBI desmantela supuesto plan de lavado de dinero vinculado a los hijos de Maduro
Dominican Republic· 2025-10-05
Irazmar Carbajal faces charges of conspiracy to conduct money transfers without a license in connection with Nicolás Maduro's children.
FBI desmantela supuesto plan de lavado de dinero vinculado a los hijos de Nicolás Maduro, líder del régimen de Venezuela
Colombia· 2025-10-05Irazmar Carbajal faces charges of conspiracy to conduct unlicensed money transfers.
FBI desmantela supuesto plan de lavado de dinero vinculado a los hijos de Nicolás Maduro
Honduras· 2025-10-04Irazmar Carbajal was indicted for conspiracy to commit unlicensed money transmitting.
FBI indicts 2 men in money laundering scheme allegedly tied to Maduro's children
United States· 2025-10-04
