Statements: Melvin R. Diaz-Gonzalez

Canonical ID: us-dea-fugi-04fffff1cce5ac969947973961a638526456ae00 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNCIC #: W930818985us_dea_fugitivesus-dea-fugi-04fffff1cce5ac969947973961a638526456ae00
Person:notesWanted for the following alleged federal violations CHARGED WITH POSSESSION WITH INTENT TO DISTRIBUTE MULTI-KILOGRAM QUANTITIES OF CONTROLLED SUBSTANCES IN EXCESS OF FIVE (5) KILOGRAMS OF COCAINE IN VIOLATION OF 21 USC 841(A)(1).us_dea_fugitivesus-dea-fugi-04fffff1cce5ac969947973961a638526456ae00
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-04fffff1cce5ac969947973961a638526456ae00
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting