Juan Carlos Ramírez Abadía

otu n'ime ndị na-ere ọgwụ ike na ndị na-adịghị ahụkebe na Colombia" site n'aka Adam J. Szubin, Onye isi ụlọ ọrụ US Department of Treasury's Office of Foreign Assets Control  (OFAC).

Juan Carlos Ramírez Abadía
"Chupeta" tupu na mgbe ịwa ahụ
Amụrụ	( 1963-02-16 ) Ọnwa Abụọ 16, 1963 (afọ 61) Palmira, Colombia
Ndị ọzọ aha	Chupeta, Cien, Don Augusto, El Patron, Gustavo Ortiz, Charlie Pareja	Ọkwa mpụ	Jidere / Achụpụrụ	Nwunye	Marlene Rodrigues Pinero
Ụmụaka	Ụmụ nwanyị Verga Ramírez, Malina Pinero nwa Carlos Pinero

Ɔ LED n'amaa na Colombia site na 1996 ruo 2002 mgbe o jiri aka ya ndị ndị.  Dị ka onye gbara ọsọ ndụ, ọ gara ọtụtụ ịwa rọba iji ọkụ ya.  [1] N’August 7, 2007, e jidere ya na São Paulo, Brazil, n’ebe iche iche a na-akpọ Aldeia da Serra .  [2] [3] A mara ya ikpe ịga afọ 30 na Brazil n'April 2008. [4] Na Machị 13, 2008, Ndị Ikpe Kasị Elu nke Brazil nyere ikike ịbịpụta ya na United States [5] ma ọchịchị ya n'  Ọnwa Nke Asatọ 22, 2008.

Ọ ikpe maka igbu ọchụ na ebubo ngwaahịa na 2010 na, dị ka ihe nke loo , , , ,, , , , , , , , na nkwụghachi maka afọ 25 .  , na- ntọala na ọ bụbu onye na-ebubata cocaine na El Chapo's Sinaloa cartel .  [2] [3] Mgbe El Chapo gbachitere onwe ya iche ya nke mgbanwe maka igbu ọchụ 150, o kwuru na ya arọ ike icheta ọnụ ọgụgụ ahụ mana ihe n'ọtụtụ ikpe

Ramírez jere ozi na ndị agha mmiri Colombia wee akwụkwọ na Mahadum Miami na 1980s.  [1] Ekwenyere na aha n'ịzụ ọgwụ ike na 1986 n'okpuru Cali Cartel, aha ya bụ mpaghara ha na-arụ ọrụ, Cali Colombia, bụ ebe a na-arụ na Ramírez na-arụ ọrụ ukwu ya na-ere.  ọgwụ.  Ka ọ na-erule n'etiti 1990s, a ike na ọ na-ebubatara "banyere kilogram nke cocaine" kwa puku na San Antonio, Texas, na Los Angeles, California, site na Mexico .  Ekwenyere na ọrụ Ramírez na-adabere na arịa mbupu na ụgbọ mmiri na-aga ngwa ngwa, na-eji ụzọ ndị dị n'ụdị oke osimiri Pacific .  Ozugbo ọgwụ ahụ rutere ebe ha na-aga na United States, a na-ekwenyere na a na-ebuga ha na New York City, bụ ebe nkesa nkesa nke Ramírez na-achịkwa wee na-erekere.  N'ime etiti 1990s Ramírez na ọ bụ onye ndu kacha nta nke Cali cartel

Ramírez nyefere na March 1996 n'aka ndị ọrụ Colombia ma mara ya ikpe ịga mkpọrọ afọ 24. Ekwenyere na ọ nyefere n'ihi egwu maka nchekwa onwe ya na iru eru maka mkpọrọ ngafe dị nro karị. Tupu e jide ya, a na-eche na ọ butere ngụkọta nke metric ton iri abụọ nke cocaine. Ngalaba steeti United States kwenyere na Ramírez gara n'ihu na-arụ ọrụ ya na njikwa ịre ahịa n'oge ọ nọ n'ụlọ mkpọrọ, wee gaa n'ihu mgbe a tọhapụrụ ya na 2002. Na 2003, US State Department kwenyere na Ramírez gbasaa ọrụ ya wee malite ibubata heroin na US site na ụgbọ mmiri. Ekwenyere na Ramírez malitere ijikọ onwe ya na Norte del Valle cartel mgbe a tọhapụrụ ya n'ụlọ mkpọrọ.

. Na Nọvemba 1994, e boro Ramírez ebubo na District nke Colorado, na 2004 na Eastern District nke New York na, ebubo ọzọ na 2006 na Eastern District nke New York.  N'etiti steeti ndị na-ahụ maka njikwa etiti na March, 2004 weputara ebubo ebubo etiti na ebubo RICO, maka onye ndu ya na Norte del Valle cartel, na ahaha ọgwụ ọgwụ.  Arịrịọ sitere na ngalaba na Colombia maka mwepu Ramírez.  Enyere akwụkwọ ikike ejide nwa oge ma ziga ya na US Embassy na Bogotá, yana ego nde dollar 5 etinyere Abadia maka ijide ya.

N'August 2000 Ngalaba Akụ nke US Office of Foreign Assets Control (OFAC) kwupụtara Ramírez "Onye na-azụ ahịa ọgwụ ọjọọ Pụrụ iche," na-enye ohere ijide ego ejikọrọ na, ma ọ bụ sitere na ọrụ iwu na-akwadoghị. OFAC kwupụtara na August 29, 2006, njide akụ sitere na ụlọ ọrụ abụọ metụtara Ramírez, ụlọ ọrụ nkesa ọgwụ, Disdrogas Ltda. na ụlọ ọrụ na-ejide Colombia, Ramirez Abadia y Cia. SCS . Disdrogas Ltd. , aha mbụ Ramirez y Cia. Ltda', bụ ndị nne na nna Ramírez bụ Omar Ramírez Ponce na Carmen Alicia Abadía Bastidas, na ndị otu ya na-azụ ahịa Jorge Rodrigo Salinas Cuevas na Edgar Marino Otalora Restrepo. Ramirez Abadia y Cia nke na-apụ apụ ugbu a. Ekwenyere na a ga-eji SCS jide ezigbo ala na akụ ndị ọzọ maka Ramírez.

• Cali Cartel
• Cocaine
• Ịzụ ahịa ọgwụ ọjọọ na Colombia
• Norte del Valle Cartel
• Medellín Cartel