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Jose C. Sedan-Rego

Crime · Wanted

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]
Eye color	Brown				[sources]
Hair color	Bald				[sources]
Height	5' 11				[sources]
Weight	180				[sources]
Ethnicity	Hispanic				[sources]
Address	Miami Florida				[sources]
Source link	www.dea.gov				[sources]
Last change	2024-08-09	Last processed	2025-05-19	First seen	2024-07-11

Descriptions

Jurisdiction:

— US DEA Fugitives, 2024-07-12

NCIC #: W402203887

— US DEA Fugitives, 2024-07-12

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).

— US DEA Fugitives, 2024-07-11