Statements: Edwin R. Montagut-Cardenas

Canonical ID: us-dea-fugi-c9c5ae1d355583ade1772d4eabc38e2253728bbf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-c9c5ae1d355583ade1772d4eabc38e2253728bbf
Person:notesWanted for the following alleged federal violations WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(B)(I) AND 1956(A)(2)(B)(I).us_dea_fugitivesus-dea-fugi-c9c5ae1d355583ade1772d4eabc38e2253728bbf
Person:notesNCIC #: W641336137us_dea_fugitivesus-dea-fugi-c9c5ae1d355583ade1772d4eabc38e2253728bbf
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