Statements: Daniel Osorio-Garcia

Canonical ID: us-dea-fugi-276497e69d299f85a3b0d30084eb32947df7fb5c · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNCIC #: W443214111us_dea_fugitivesus-dea-fugi-276497e69d299f85a3b0d30084eb32947df7fb5c
Person:notesWanted for the following alleged federal violations Conspiracy to Launder MoneyMoney LaunderingAiding and Abettingus_dea_fugitivesus-dea-fugi-276497e69d299f85a3b0d30084eb32947df7fb5c
Person:notesJurisdiction: District of Massachusettsus_dea_fugitivesus-dea-fugi-276497e69d299f85a3b0d30084eb32947df7fb5c
Person:notesConsidered Armed and Dangerousus_dea_fugitivesus-dea-fugi-276497e69d299f85a3b0d30084eb32947df7fb5c
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting