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Filtered: Debarred entity US DEA Fugitives

Search guide · Data current as of 2026-02-19

Juan Jose Ponce Felix
Person · Crime · Export controlled · Sanctioned entity · Wanted · Mexico
Omar Trevino Morales
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
Ruben Oseguera Cervantes
Person · Crime · Sanctioned entity · Wanted · Mexico
Archivaldo Ivan Guzman Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
Yulan Adonay Archaga Carias
Person · Crime · Sanctioned entity · Wanted · Honduras
Jesus Alfredo Guzman Salazar
Person · Crime · Sanctioned entity · Wanted · Mexico
Adelmo Nunez Molina
Person · Crime · Sanctioned entity · Wanted · Mexico
JOZEF TOPOLOVEC
Person · Crime · Sanctioned entity · Wanted · Slovenia
Comrade José
Person · Crime · Export controlled · Politician · Sanctioned entity · Wanted · Peru
Ignacio Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Vicente Carrillo Fuentes
Person · Crime · Sanctioned entity · Wanted · Mexico · United States
Alfredo RANGEL BUENDIA
Person · Crime · Sanctioned entity · Wanted · Mexico
Alenka KARNER
Person · Crime · Sanctioned entity · Wanted · Slovenia
Jesus Gonzalez Penuelas
Person · Crime · Sanctioned entity · Wanted · Mexico
Nestor Isidro Perez Salas
Person · Crime · Sanctioned entity · Wanted · Mexico
Jose Carlos BARRAZA ACEVES
Person · Crime · Sanctioned entity · Wanted · Mexico
Alfonso Arzate Garcia
Person · Crime · Sanctioned entity · Wanted · Mexico
Martin Garcia Corrales
Person · Crime · Sanctioned entity · Wanted · Mexico
Liborio Nunez Aguirre
Person · Crime · Sanctioned entity · Wanted · Mexico
Leobardo Garcia Corrales
Person · Crime · Sanctioned entity · Wanted · Mexico
Alfonso LIMON SANCHEZ
Person · Crime · Sanctioned entity · Wanted · Mexico

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Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?datasets=us_dea_fugitives&topics=debarment

Read the api/search docs.

Topics

21Crime 21Debarred entity 21Sanctioned entity 21Wanted 2Export controlled 1Politician

Data sources

21US DEA Fugitives 21US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 21US Trade Consolidated Screening List (CSL)8US OFAC Press Releases 8Wikidata 2Taiwan Strategic High-Tech Commodities Entity List 2US FBI Most Wanted 1INTERPOL Red Notices 1Wikidata Persons in Relevant Categories

Countries

17Mexico 2Slovenia 2United States 1Honduras 1Peru

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