Statements: MELVIN PEREZ CARDENAS

Canonical ID: us-fbi-melvin-perez-cardenas · 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	Lang	Source dataset	Source ID	First seen
`Person:alias`	Melven Cardenas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Melbe Perez	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Rolando Cevillas Contreras	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Melvin Perez	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Osbaldo Cardenas Iguera	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Carlos Mondragon Cardenas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Alejandro Lujan Contreras	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Osbaldo Iguera	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Melvin P. Cardenas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Rolando Contreras	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Rolando Cevillas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Melvin Perez-Cardenas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	“El Senor	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2025-07-15
`Person:alias`	Carlos Perez Cardenas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Oswaldo Cardenas	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Melve C. Perez	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:alias`	Melve Perez	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-07-08
`Person:appearance`	Cardenas has tattoos on his left ankle, right arm, right side of his chest, and right shoulder.	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-08-08
`Person:birthDate`	1977-01-31		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:birthDate`	1976-01-31		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:birthPlace`	Los Angeles, California	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:ethnicity`	White (Hispanic)	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-08-08
`Person:gender`	male		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-08-08
`Person:height`	5'9"	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-08-08
`Person:id`	035f7f912b3a1c242616eaca292babca1ed8321a		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2025-07-15
`Person:name`	MELVIN PEREZ CARDENAS	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:nationality`	us		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:notes`	Cardenas may be residing in Guadalajara, Jalisco, Mexico or Culiacan, Sinaloa, Mexico. He also has ties to the Los Angeles, California, area.	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:notes`	Complexion: Medium	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:notes`	NCIC: W756241980	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:notes`	Melvin Perez Cardenas is wanted for his alleged involvement in narcotics trafficking, hostage taking, and money laundering as part of the Sinaloa Drug Trafficking Organization. On October 15, 2015, Cardenas was indicted in the United States District Court, Central District of California, Los Angeles, California, and an arrest warrant was issued for his arrest based on the following charges: Racketeer Influenced and Corrupt Organizations (RICO) Conspiracy; Violent Crime in Aid of Racketeering; Conspiracy to Distribute Controlled Substances; Conspiracy to Import Controlled Substances: Hostage Taking Conspiracy and Hostage Taking; Conspiracy to Launder Money; Carry and Use of a Firearm in Furtherance of a Crime of Violence or Drug Trafficking Crime; and Criminal Forfeiture.	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:sourceUrl`	https://www.fbi.gov/wanted/cei/melvin-perez-cardenas		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:topics`	crime		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-04-17
`Person:topics`	wanted		us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-08-08
`Person:weakAlias`	“Charlie	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2025-07-15
`Person:weakAlias`	“Shorty	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2025-07-15
`Person:weakAlias`	"Chory	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2025-07-15
`Person:weight`	175 pounds	eng	us_fbi_most_wanted	`us-fbi-melvin-perez-cardenas`	2024-08-08

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