Carlos Luis Revete, alias 'El Koki'
Carlos Luis Revette, alias “El Koki,” is one of Venezuela’s most wanted criminals and leader of the “megabanda" that controls the Cota 905 district to the southwest of Caracas.
Wilexis Alexander Acevedo Monasterios has led the gang which bears his name since at least 2017. With between 150 and 200 people in its ranks, the Wilexis gang controls the…
Álex Saab is a Colombian businessman known for making million dollar deals with the Venezuelan government involving prefabricated houses and the state’s food supply program, which has been criticized for…
Samark López Bello is a Venezuelan businessman and currently a fugitive from American justice facing charges of laundering drug money.
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 high-ranking positions in…
Walid Makled, otherwise known as “El Turco” or “El Arabe," was once the most powerful civilian drug trafficker in Venezuela.