Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Sanjeev Kumar Bhola | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 9 | [sources] | |||
| Weight | 183 | [sources] | |||
| Ethnicity | Asian | [sources] | |||
| Address | Punjab Punjab India | [sources] | |||
| Source link | www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for the following alleged federal violations Conspiracy to launder money
Jurisdiction:
NCIC #: W923244866
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.