Statements: Moises Ivan Leal-Burciaga

Canonical ID: us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb · 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`	Ciudad Juarez, Mexico & Durango, Mexico	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-11
`Person:birthDate`	1974	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2025-06-13
`Person:ethnicity`	White	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-11
`Person:hairColor`	Brown	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-08-09
`Person:height`	5' 7	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-08-09
`Person:id`	ecf2d250e15e9753b2bf11d5b003d3814a41ebf0	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2025-07-16
`Person:name`	Moises Ivan Leal-Burciaga	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-11
`Person:notes`	Jurisdiction: Western District of Texas	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations Conspiracy & Possession w/ Intent to DistCocaine	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2025-06-13
`Person:notes`	NCIC #: W844758918	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2025-07-15
`Person:sourceUrl`	https://www.dea.gov/fugitives/moises-ivan-leal-burciaga	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-07-11
`Person:weakAlias`	Sergio CASTILLO-Avila	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2025-06-13
`Person:weight`	220	us_dea_fugitives	`us-dea-fugi-83562b18478b65be6d29c97fe0e7f7cdb870e3eb`	2024-08-09

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