Statements: Jose C. Sedan-Rego

Canonical ID: us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:address`	Miami Florida	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-11
`Person:ethnicity`	Hispanic	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-11
`Person:hairColor`	Bald	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-08-09
`Person:height`	5' 11	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-08-09
`Person:id`	1e090f8ada3c84c16613ae0060c71d7850352029	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-08-09
`Person:name`	Jose C. Sedan-Rego	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-11
`Person:notes`	NCIC #: W402203887	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-12
`Person:notes`	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), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-11
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-12
`Person:sourceUrl`	https://www.dea.gov/fugitives/jose-c-sedan-rego	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-11
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-08-09
`Person:weight`	180	us_dea_fugitives	`us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a`	2024-08-09

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