Statements: Javier Fraga-Mercado

Canonical ID: us-dea-fugi-f5e5a58163da31a4057c45b4e24d148fcec80632 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes--us_dea_fugitivesus-dea-fugi-f5e5a58163da31a4057c45b4e24d148fcec80632
Person:notesNCIC #: w833307553us_dea_fugitivesus-dea-fugi-f5e5a58163da31a4057c45b4e24d148fcec80632
Person:notesJurisdiction: Southern District of Texasus_dea_fugitivesus-dea-fugi-f5e5a58163da31a4057c45b4e24d148fcec80632
Person:notesWanted for the following alleged federal violations Conspiracy and possession with the intent to distribute marijuana and cocaineand conspiracy to launder monetary instrumentsus_dea_fugitivesus-dea-fugi-f5e5a58163da31a4057c45b4e24d148fcec80632
  • 1 - 4 of 4
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting