Statements: Mike Ma

Canonical ID: us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f · 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`	Hacienda Heights, CA	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-11
`Person:ethnicity`	Asian	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-11
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-08-09
`Person:height`	5' 1	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-08-09
`Person:id`	d57876170c4b40ec81fd1f05016dc8f7c21085e0	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2025-07-16
`Person:name`	Mike Ma	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-11
`Person:notes`	Use Caution	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-08-09
`Person:notes`	NCIC #: W546536879	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2025-07-15
`Person:notes`	Wanted for the following alleged federal violations Conspiracy to Distribute and Possess with Intent to Distribute Controlled SubstancesConspiracy to Money Launder	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2025-06-13
`Person:notes`	Jurisdiction: Central District of California	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-12
`Person:sourceUrl`	https://www.dea.gov/fugitives/mike-ma	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-11
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-08-09
`Person:weakAlias`	Meng MA	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2025-06-13
`Person:weight`	170	us_dea_fugitives	`us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f`	2024-08-09

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