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Oswaldo Gimenez-Lopilato

Crime · Wanted

Oswaldo Gimenez-Lopilato is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Oswaldo Gimenez-Lopilato				[sources]
Birth date	1977				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Eye color	Brown				[sources]
Hair color	Black				[sources]
Height	5' 7				[sources]
Weight	180				[sources]
Ethnicity	White				[sources]
Source link	www.dea.gov				[sources]
Last change	2025-06-13	Last processed	2025-09-09	First seen	2024-07-11

Descriptions

Wanted for the following alleged federal violations 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).

— US DEA Fugitives, 2025-06-13