Statements: Claudio A. Bermudez-Mauricio

Canonical ID: us-dea-fugi-325982d9f9aaef40173d8587c72e1c8d4c8b8f5a · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNCIC #: W893292821us_dea_fugitivesus-dea-fugi-325982d9f9aaef40173d8587c72e1c8d4c8b8f5a
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-325982d9f9aaef40173d8587c72e1c8d4c8b8f5a
Person:notesWanted for the following alleged federal violations 1 Violation of 21 21 USC 959, 960(b)(2), and 963.us_dea_fugitivesus-dea-fugi-325982d9f9aaef40173d8587c72e1c8d4c8b8f5a
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Claudio A. Bermudez-Mauricio - OpenSanctions