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Jose C. Sedan-Rego

Crime · Wanted
TypePerson[sources]
NameJose C. Sedan-Rego[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
Eye colorBrown[sources]
Hair colorBald[sources]
Height5' 11[sources]
Weight180[sources]
EthnicityHispanic[sources]
AddressMiami Florida[sources]
Source linkwww.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

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,

Jurisdiction:

US DEA Fugitives,

NCIC #: W402203887

US DEA Fugitives,

Relationships

No relationships to other entities found.

Data sources

US DEA Fugitives597

Fugitives from the US's Drug Enforcement Administration

United States of America · DEA


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