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Jose C. Sedan-Rego

Crime

Jose C. Sedan-Rego is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jose C. Sedan-Rego				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Description	Wanted for the following alleged federal violations WAS 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), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).				[sources]
Source link	www.dea.gov				[sources]
Last changed	2024-05-04	Last checked	2024-05-18	First seen	2024-05-04

No relationships to other entities found.

Fugitives from the US's Drug Enforcement Administration

United States · US Drug Enforcement Administration

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