All About Venezuela Personalities

VENEZUELA

Carlos Luis Revete, alias 'El Koki'

EL KOKI / 23 APR 2021

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.

VENEZUELA PERSONALITIES / JUNE 14, 2020

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…

CARTEL DE LOS SOLES / JUNE 14, 2019

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

VENEZUELA PERSONALITIES / JUNE 17, 2019

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…

VENEZUELA / MAY 13, 2019

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 shipments that left the country by…

About InSight Crime

THE ORGANIZATION

Unraveling the Web of Elites Connected to Organized Crime

27 JUL 2021

InSight Crime published Elites and Organized Crime in Nicaragua, a deep dive into the relationships between criminal actors and elites in that Central American nation.

THE ORGANIZATION

InSight Crime’s Greater Focus on US-Mexico Border

20 JUL 2021

InSight Crime has decided to turn many of its investigative resources towards understanding and chronicling the criminal dynamics along the US-Mexico border.

THE ORGANIZATION

Key Arrests and Police Budget Increases Due to InSight Crime Investigations

8 JUL 2021

With Memo Fantasma’s arrest, InSight Crime has proven that our investigations can and will uncover major criminal threats in the Americas.

THE ORGANIZATION

Organized Crime’s Influence on Gender-Based Violence

30 JUN 2021

InSight Crime investigator Laura N. Ávila spoke on organized crime and gender-based violence at the launch of a research project by the United Nations Development Programme.

THE ORGANIZATION

Conversation with Paraguay Judicial Operators on PCC

24 JUN 2021

InSight Crime Co-director Steven Dudley formed part of a panel attended by over 500 students, all of whom work in Paraguay's judicial system.