| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MELVIN PEREZ CARDENAS | [sources] | |||
| Alias | Alejandro Lujan Contreras · Carlos Mondragon Cardenas · Carlos Perez Cardenas · Melbe Perez · Melve C. Perez · | [sources] | |||
| Weak alias | "Chory · “Charlie · “Shorty | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Los Angeles, California | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United States | [sources] | |||
| Eye color | Brown | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 5'9" | [sources] | |||
| Physical appearance | Cardenas has tattoos on his left ankle, right arm, right side of his chest, and right shoulder. | [sources] | |||
| Weight | 175 pounds | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Source link | www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Melvin Perez Cardenas is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Cardenas was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture.
NCIC: W756241980
Cardenas may be residing in Guadalajara, Jalisco, Mexico or Culiacan, Sinaloa, Mexico. He also has ties to the Los Angeles, California, area.
Complexion: Medium
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.