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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Henry R. Carmona-Reyes | [sources] | |||
| Weak alias | Rey | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5' 8 | [sources] | |||
| Weight | 155 | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Address | St. Maarten, Nethern Antilles | [sources] | |||
| Source link | www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W771999637
Jurisdiction:
Wanted for the following alleged federal violations CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
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