Statements: Balwant Rai Bhola

Canonical ID: us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71 · 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`	Surrey British Columbia Canada	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-11
`Person:birthDate`	1962	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2025-06-13
`Person:ethnicity`	Black	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-11
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-08-09
`Person:height`	6' 0	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-08-09
`Person:id`	b950c5c499ca3481c0dd3562c8e67845d7089af7	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2025-06-13
`Person:name`	Balwant Rai Bhola	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-11
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-12
`Person:notes`	NCIC #: W683189196	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations Conspiracy to launder money	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2025-06-13
`Person:sourceUrl`	https://www.dea.gov/fugitives/balwant-rai-bhola	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-11
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-08-09
`Person:weakAlias`	RAJ	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2025-06-13
`Person:weakAlias`	Titu	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2025-06-13
`Person:weight`	231	us_dea_fugitives	`us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71`	2024-08-09

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