Common

Juan Carlos Ramírez Abadía

Colombian drug trafficker (born 1963)

Juan Carlos Ramírez Abadía

Common card · No. 313733

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). He served time in prison in Colombia from 1996 to 2002 after he had voluntarily surrendered to authorities. As a fugitive, he underwent several plastic surgeries to alter his appearance. On August 7, 2007, he was arrested in São Paulo, Brazil...

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