Statements: Jose Luis Moreno

Canonical ID: us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797 · 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`	Chicago, IL	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-11
`Person:birthDate`	1977	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2025-06-13
`Person:ethnicity`	Hispanic	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-11
`Person:hairColor`	Brown	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-08-09
`Person:height`	5' 9	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-08-09
`Person:id`	c4849be14cf660458fdd08ae85f77dabe3b4dcd0	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2025-07-16
`Person:name`	Jose Luis Moreno	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-11
`Person:notes`	NCIC #: W125411084	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2025-07-15
`Person:notes`	Wanted for the following alleged federal violations 21 USC 846 and 21 USC 841(a)(1)Conspiracy to possess and possession, with the intent to distribute, more than 5 kilograms of cocaine.	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2025-06-13
`Person:notes`	Jurisdiction: Western District of Texas	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-12
`Person:sourceUrl`	https://www.dea.gov/fugitives/jose-luis-moreno	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-07-11
`Person:weight`	170	us_dea_fugitives	`us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797`	2024-08-09

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