Statements: Oswaldo Espinosa

Canonical ID: us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f · 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`	Unknown MINATITLAN, VERACRUZ, MEXICO	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-11
`Person:birthDate`	1983	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:ethnicity`	Hispanic	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-11
`Person:hairColor`	Bald	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-08-09
`Person:height`	5' 7	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-08-09
`Person:id`	65fd3c9666c740962dd3fefb87c4d0951003a65e	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:name`	Oswaldo Espinosa	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-11
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-12
`Person:notes`	NCIC #: W333604524	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations CONSPIRACY TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE, POSSESSION WITH INTENT TO DISTRIBUTE FIVE KILOGRAMS OR MORE OF COCAINE AND MONEY LAUNDERING	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:sourceUrl`	https://www.dea.gov/fugitives/oswaldo-espinosa	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-07-11
`Person:weakAlias`	OZZY	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	GORDO	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	CIFER1 CIFER1	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	GORDITO	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	SCRAMBLER	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	OSWALDO ESPINOSA-NAVARRETE	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	YOGGI	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weakAlias`	YOGUI	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2025-06-13
`Person:weight`	210	us_dea_fugitives	`us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f`	2024-08-09

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