Statements: LUIS FERREIRA

Canonical ID: us-fbi-luis-ferreira · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Lou Almeida	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-07-08
`Person:alias`	Mike Todd	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-07-08
`Person:alias`	Lou Ferreira	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-07-08
`Person:alias`	Luis C. de Almeida	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-07-08
`Person:alias`	Luis Carlos de Almeida	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-07-08
`Person:appearance`	Ferreira has a tattoo on his left shoulder.	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08
`Person:birthDate`	1967-02-13	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:birthPlace`	Brazil	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:hairColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08
`Person:height`	6'1"	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08
`Person:id`	1db98e0331898229327d16832c0e3224b8d5b765	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08
`Person:name`	LUIS FERREIRA	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:nationality`	br	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:notes`	Luis Ferreira, a convicted felon, is wanted for failing to surrender to serve a sentence in Florida for conspiracy to commit witness tampering in connection with his involvement in a high-yield investment scam to defraud individual investors.	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-04-01
`Person:notes`	Ferreira speaks Portuguese and English. Ferreira may have been living in South America, possibly in San Paulo, Brazil or Rio de Janeiro, Brazil since May of 2011. Ferreira has owned and operated an Internet business called Brazilian Hair Experts, LLC, also doing business as L’amour, and is likely still involved with that company.	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-04-01
`Person:notes`	NCIC: W523398460	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-04-01
`Person:position`	Commodities Broker, Sales	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:sourceUrl`	https://www.fbi.gov/wanted/wcc/luis-ferreira	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-02-28
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08
`Person:weight`	185 to 200 pounds	eng	us_fbi_most_wanted	`us-fbi-luis-ferreira`	2024-08-08

Previous
1 - 23 of 23
Next