Statements: Jose Luis Bustillos-Magallanes

Canonical ID: us-dea-fugi-0a60e13b9549932c7ece18f9c85a99d0faf810ec · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNCIC #: 458550981us_dea_fugitivesus-dea-fugi-0a60e13b9549932c7ece18f9c85a99d0faf810ec
Person:notesWanted for the following alleged federal violations 21USC 841(a)(1) & 846 Conspiracy to Possess a Controlled Substance with Intent to Distribute21 USC 960 & 963 Conspiracy to Import a Controlled Substance21 USC 959 Distribution for Purpose of Unlawful Importation18 USC 956 Conspiracy to Kill In a Foreign Country18 USC 1956(h) Conspiracy to Launder Monetary Instruments18 USC 1956 Laundering of Monetary Instrumentsus_dea_fugitivesus-dea-fugi-0a60e13b9549932c7ece18f9c85a99d0faf810ec
Person:notesJurisdiction: Western District of Texasus_dea_fugitivesus-dea-fugi-0a60e13b9549932c7ece18f9c85a99d0faf810ec
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