Statements: Juan Carlos Arreola

Canonical ID: us-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesWanted for the following alleged federal violations Conspiracy to commit money launderingus_dea_fugitivesus-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1
Person:notesNCIC #: W512722526us_dea_fugitivesus-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1
Person:notesJurisdiction: Central District of Californiaus_dea_fugitivesus-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1
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Raw data: Juan Carlos Arreola - OpenSanctions