| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREW A. BENETT | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Bald | [sources] | |||
| Height | 5' 10 | [sources] | |||
| Weight | 190 | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Source link | www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W107379027
Jurisdiction:
Wanted for the following alleged federal violations CHARGED WITH DISTRIBUTION OF CONTROLLED SUBSTANCES AND INTENT TO DISGUISE THE NATURE OF PROCEEDS OF SAID SPECIFIED UNLAWFUL ACTIVITY IN VIOLATION OF 21 USC 1956(A)(3)(B); 1956(H).
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/us-dea-fugi-6e352140119ff1f4c99c6ecc6edf4db16e35b5cf?nested=true
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No relationships to other entities found.