Statements: Jesus A. Flores-Diaz

Canonical ID: us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8 · 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`	Caburde Venezuela	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:birthDate`	1956	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-06-13
`Person:ethnicity`	White	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:hairColor`	Brown	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:height`	5' 6	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:id`	6a0221c3061b7da9a344752df8571f18196530b8	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-06-13
`Person:name`	Jesus A. Flores-Diaz	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:notes`	Wanted for the following alleged federal violations WAS 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) AND 1956(A)(1)(B)(I).	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-06-13
`Person:notes`	NCIC #: W818557296	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:sourceUrl`	https://www.dea.gov/fugitives/jesus-flores-diaz	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16
`Person:weakAlias`	Chucho	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-06-13
`Person:weight`	195	us_dea_fugitives	`us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8`	2025-01-16

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