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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus A. Flores-Diaz | [sources] | |||
| Weak alias | Chucho | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5' 6 | [sources] | |||
| Weight | 195 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | Caburde Venezuela | [sources] | |||
| Source link | www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W818557296
Jurisdiction:
Wanted for the following alleged federal violations WAS CHARGED WITH 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 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A) AND 1956(A)(1)(B)(I).
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
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