Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Carlos M. Silva-Missas | [sources] | |||
Weak alias | Don Carlos · Mauro | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Eye color | Brown | [sources] | |||
Hair color | Gray | [sources] | |||
Height | 5' 7 | [sources] | |||
Weight | 187 | [sources] | |||
Ethnicity | White | [sources] | |||
Source link | www.dea.gov | [sources] | |||
Last change | Last processed | First seen |
Wanted for the following alleged federal violations WAS CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE FIVE (5) KILOGRAMS OF COCAINE, CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 21 USC 952, 960, AND 963 AND 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).
NCIC #: W638745795
Jurisdiction:
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
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