Statements: Oswaldo Gimenez-Lopilato

Canonical ID: us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb · 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:birthDate`	1977	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2025-06-13
`Person:ethnicity`	White	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-12
`Person:eyeColor`	Brown	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-08-09
`Person:gender`	male	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-11
`Person:hairColor`	Black	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-08-09
`Person:height`	5' 7	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-08-09
`Person:id`	ebd3592e958f821d9f6fbbe99e7e804c3da91e1b	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2025-06-13
`Person:name`	Oswaldo Gimenez-Lopilato	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-11
`Person:notes`	Jurisdiction:	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-12
`Person:notes`	NCIC #: W338697905	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-12
`Person:notes`	Wanted for the following alleged federal violations 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-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2025-06-13
`Person:sourceUrl`	https://www.dea.gov/fugitives/oswaldo-gimenez-lopilato	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-11
`Person:topics`	crime	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-07-11
`Person:topics`	wanted	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-08-09
`Person:weight`	180	us_dea_fugitives	`us-dea-fugi-e924744aea9f231ac33d678d20ad31cf50cfd9bb`	2024-08-09

Previous
1 - 15 of 15
Next