Entity record
Irazmar Carbajal De JesusPerson
Irazmar Carbajal De Jesus is sought by U.S. Department of Justice for alleged conspiracy to operate an unlicensed money transmitting business (violation of U.S. sanctions relating to Venezuela), per the DOJ Enforcement Defendants (observed on 2026-03-25). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Pleaded guilty by the U.S. Department of Justice for conspiracy to operate an unlicensed money transmitting business (violation of U.S. sanctions relating to Venezuela) in the Southern District of Florida.
- Disposition (per the DOJ)
- Pleaded guilty
- Jurisdiction
- Southern District of Florida
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Irazmar Carbajal De Jesus was pleaded guilty in the Southern District of Florida for conspiracy to operate an unlicensed money transmitting business (violation of U.S. sanctions relating to Venezuela) (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-sdfl/pr/uruguayan-man-pleads-guilty-agreeing-move-money-us-violation-us-sanctions-relating
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-25. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Irazmar Carbajal De Jesus. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-25. ProofAML is not the issuing authority. URL: https://proofaml.com/people/irazmar-carbajal-de-jesus-nk0a25f0f0/
Machine-readable export (FTM + lineage): /data/entities/0a.json (record key nk0a25f0f0)