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.
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Each country's color is based on "Mentions" from the table above.
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Uruguay:
Irazmar Carbajal is a Uruguayan detained by the FBI during an investigation for alleged money laundering involving the children of Maduro.
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Dominican Republic:
Irazmar Carbajal faces charges of conspiracy to conduct unlicensed money transfers.
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Colombia:
Irazmar Carbajal faces charges of conspiracy to conduct money transfers without a license in connection with Nicolás Maduro's children.
3
Honduras:
Irazmar Carbajal faces charges of conspiracy to conduct unlicensed money transfers.
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United States:
Irazmar Carbajal was indicted for conspiracy to commit unlicensed money transmitting.
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