Statements: Jose Alberto Carmona-Colmenares

Canonical ID: us-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNCIC #: W813216638us_dea_fugitivesus-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca
Person:notesJurisdiction: District of Massachusettsus_dea_fugitivesus-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca
Person:notesConsidered Armed and Dangerousus_dea_fugitivesus-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca
Person:notesWanted for the following alleged federal violations Conspiracy to Launder MoneyMoney LaunderingAiding and Abettingus_dea_fugitivesus-dea-fugi-072e83499a0a4ffa636956ddda57b43bc6e1f3ca
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