Statements: Balwant Rai Bhola

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesWanted for the following alleged federal violations Conspiracy to launder moneyus_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
Person:notesNCIC #: W683189196us_dea_fugitivesus-dea-fugi-150b222e72fcb88c8513dd33e6a1c01d648cef71
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