Statements: Balwant Rai Bhola

Canonical ID: us-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSurrey British Columbia Canadaus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:birthDate1962us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:ethnicityBlackus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:gendermaleus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:hairColorBlackus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:height6' 0us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:idb950c5c499ca3481c0dd3562c8e67845d7089af7us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:nameBalwant Rai Bholaus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:notesNCIC #: W683189196us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:notesWanted for the following alleged federal violations Conspiracy to launder moneyus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:sourceUrl https://www.dea.gov/fugitives/balwant-rai-bholaus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:topicscrimeus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:topicswantedus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:weakAliasRAJus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:weakAliasTituus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:weight231us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
  • Previous
  • 1 - 18 of 18
  • Next