Statements: Pedro Velasquez-Pineda

Canonical ID: us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99 · 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`	Bocoyna, Chihuahua, Mexico	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-11
`Person:ethnicity`	White	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-11
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-08-09
`Person:height`	0' 0	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-08-09
`Person:id`	0e94a667184d700ab09298e765a4a9edfa5e0b4e	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2025-07-16
`Person:name`	Pedro Velasquez-Pineda	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-11
`Person:notes`	Jurisdiction: Western District of Texas	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations ct. 2 -21 usc 963 & 841 (b) (1) (A) - Importation of over 5 kilograms of cocainect. 3 - 21 usc 846 & 841 (b) (1) (A) - conspiracy to distribute & to possess with intent to distribute over 5 kilograms of cocaineCt. 4 - 21 usc 841(a) (1) & (b) (1) (A) - Possession with intent to distribute over 5 kilograms of cocaineCt. 10 - 18 USC 1956(h) to 18 USC 1956 (a)(2)(A) & (a)(2)(B)(i) money laundering under case number MO-10-CR-142(11)	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2025-06-13
`Person:notes`	NCIC #: W930956285	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2025-07-15
`Person:sourceUrl`	https://www.dea.gov/fugitives/pedro-velasquez-pineda	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-07-11
`Person:weight`	0	us_dea_fugitives	`us-dea-fugi-2653aba101217121e698eb40f4815ae9a3c82d99`	2024-08-09

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