| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jose Alberto Carmona-Colmenares | [sources] | |||
| Weak alias | A · N | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5' 7 | [sources] | |||
| Weight | 190 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Caracas, Venezuela | [sources] | |||
| Source link | www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jurisdiction: District of Massachusetts
NCIC #: W813216638
Considered Armed and Dangerous
Wanted for the following alleged federal violations Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca?nested=true
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No relationships to other entities found.