Statements: Jesus R. Carrion-Velzaquez

Canonical ID: us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6 · 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`	Caguas, PR	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-11
`Person:birthDate`	1985	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2025-06-13
`Person:ethnicity`	Black	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-11
`Person:hairColor`	Bald	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-08-09
`Person:height`	5' 10	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-08-09
`Person:id`	9d68754165d0276b08b7741ecd2dda01d2c0f8eb	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2025-06-13
`Person:name`	Jesus R. Carrion-Velzaquez	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-11
`Person:notes`	NCIC #: W201972417	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations charged with conducting transactions involving proceeds of specified unlawful activity, intent to disguise the nature of proceeds and transferring the money instrument outside and then inside the United States in violation of 18 USC 1956 (a)(1)(A)(i), 1956(a)(2)(A), 1956(a)(1)(B)(i) and 1956(a)(2)(B)(ii).	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2025-06-13
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-12
`Person:sourceUrl`	https://www.dea.gov/fugitives/jesus-r-carrion-velzaquez	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-07-11
`Person:weight`	190	us_dea_fugitives	`us-dea-fugi-8daee5f0ac0bca838f46b4a2f8b4f849b3c230e6`	2024-08-09

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