Statements: Moises Moreno-Sanchez

Canonical ID: us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac · 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`	MEXICO	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-11
`Person:birthDate`	1976	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2025-06-13
`Person:ethnicity`	Hispanic	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-11
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-08-09
`Person:height`	5' 5	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-08-09
`Person:id`	06da9896b750c93007efcd52e56e2cf069c59611	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2025-07-16
`Person:name`	Moises Moreno-Sanchez	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-11
`Person:notes`	Jurisdiction: MCALLEN, TX	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations CONSPIRACY 21USC 846	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2025-06-13
`Person:notes`	NCIC #: W-608501029	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2025-07-15
`Person:sourceUrl`	https://www.dea.gov/fugitives/moises-moreno-sanchez	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-07-11
`Person:weight`	160	us_dea_fugitives	`us-dea-fugi-6f4aeba240ec76167e046a5ac7814a90299476ac`	2024-08-09

Previous
1 - 16 of 16
Next