Statements: Rafael Aviles

Canonical ID: us-dea-fugi-4199c09998f274734be316b7b47f2c1de11b7bec · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesNCIC #: W534993181us_dea_fugitivesus-dea-fugi-4199c09998f274734be316b7b47f2c1de11b7bec
Person:notesJurisdiction: Central District of Californiaus_dea_fugitivesus-dea-fugi-4199c09998f274734be316b7b47f2c1de11b7bec
Person:notesArmed and Dangerousus_dea_fugitivesus-dea-fugi-4199c09998f274734be316b7b47f2c1de11b7bec
Person:notesWanted for the following alleged federal violations Racketeer Influenced and Corrupt OrganizationsRacketeer Influenced and Corrupt Organizations ConspiracyConspiracy to Distribute Cocaine Base in the Form of Crack CocaineCriminal Forfeiture.us_dea_fugitivesus-dea-fugi-4199c09998f274734be316b7b47f2c1de11b7bec
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting