Investigation and Analysis of Organized Crime
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Venezuela Personalities

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Samark López Bello

Samark López Bello is a Venezuelan businessman and currently a fugitive from American justice facing charges of laundering drug...
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Tareck El Aissami

Tareck El Aissami is the Minister of Industries and National Production of Venezuela. He has held this position since June 2018, the latest in a series of...
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Walid Makled

Once the most powerful civilian drug trafficker in Venezuela, Syrian-born Venezuelan citizen Walid Makled, otherwise known as El Turco or El Arabe, managed cocaine...