Statements: Henry R. Carmona-Reyes

Canonical ID: us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654 · 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`	St. Maarten, Nethern Antilles	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-11
`Person:birthDate`	1979	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2025-06-13
`Person:ethnicity`	Black	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-11
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-08-09
`Person:height`	5' 8	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-08-09
`Person:id`	cff6a5d06021c1213408a0c53851458a7ff951d3	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2025-06-13
`Person:name`	Henry R. Carmona-Reyes	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-11
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-12
`Person:notes`	NCIC #: W771999637	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2025-06-13
`Person:sourceUrl`	https://www.dea.gov/fugitives/henry-r-carmona-reyes	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-08-09
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-07-11
`Person:weakAlias`	Rey	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2025-06-13
`Person:weight`	155	us_dea_fugitives	`us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654`	2024-08-09

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