Search OpenSanctions

Advanced

Carlos Orlando Zambrano-Briceno

Crime · Wanted
TypePerson[sources]
NameCarlos Orlando Zambrano-Briceno[sources]
Weak aliasA · N[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
Eye colorBrown[sources]
Hair colorBrown[sources]
Height5' 6[sources]
Weight190[sources]
EthnicityWhite[sources]
AddressValle De La Paz, Venezuela[sources]
Source linkwww.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for the following alleged federal violations Conspiracy to Launder MoneyMoney LaunderingAiding and Abetting

US DEA Fugitives,

Jurisdiction: District of Massachusetts

US DEA Fugitives,

Considered Armed and Dangerous

US DEA Fugitives,

NCIC #: W693217273

US DEA Fugitives,

Relationships

No relationships to other entities found.

Data sources

US DEA Fugitives549

Fugitives from the US's Drug Enforcement Administration

United States · DEA


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.