Statements: Juan Carlos Arreola

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

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Property	Value	Source dataset	Source ID	First seen
`Person:notes`	Jurisdiction: Central District of California	us_dea_fugitives	`us-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations Conspiracy to commit money laundering	us_dea_fugitives	`us-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1`	2025-06-13
`Person:notes`	NCIC #: W512722526	us_dea_fugitives	`us-dea-fugi-98e6e280f83376675d6c411e899bc03a7efadba1`	2024-07-12