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Canonical ID: us-fbi-sergio-luis-martinez-varela · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Sergio Luis Martinez-Varela. | eng | us_fbi_most_wanted | us-fbi-sergio-luis-martinez-varela | |||
Person:notes | Martinez-Varela has connections in Mexico. | eng | us_fbi_most_wanted | us-fbi-sergio-luis-martinez-varela | |||
Person:notes | NCIC: W726813776 | eng | us_fbi_most_wanted | us-fbi-sergio-luis-martinez-varela | |||