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Edwin R. Montagut-Cardenas

Crime · Wanted

Edwin R. Montagut-Cardenas is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Edwin R. Montagut-Cardenas				[sources]
Weak alias	Peroso · Soprano				[sources]
Birth date	1975				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Eye color	Brown				[sources]
Hair color	Brown				[sources]
Height	5' 6				[sources]
Weight	170				[sources]
Ethnicity	White				[sources]
Address	Cucuta, Colombia				[sources]
Source link	www.dea.gov				[sources]
Last change	2025-06-13	Last processed	2025-09-09	First seen	2024-07-11

Descriptions

Jurisdiction:

— US DEA Fugitives, 2024-07-12

Wanted for the following alleged federal violations WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(B)(I) AND 1956(A)(2)(B)(I).

— US DEA Fugitives, 2025-06-13