Wanted PersonspersonID: us-dea-fugi-7b02a7455145e0dcefd93906f9c3c127e1b6bdd9

Abraham Villasenor Landa

Primary Source
US DEA FUGITIVES
Coverage
Global
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Abraham Villasenor Landa has records on compliance watchlists (US DEA FUGITIVES). Review obligations before proceeding."

Banking Impact

Records on US DEA FUGITIVES can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Wanted Persons
Full Legal NameAbraham Villasenor Landa
Source Records
US DEA FUGITIVES
Enforcement TypeWanted Persons
Risk Topicswanted, crime
Official SourceView source record

Associated Subject Network

A M Rashed Choudhury
INTERPOL RED NOTICES
A.f.i̇.d
TR WANTED
Aaron Macarone Motsa
INTERPOL RED NOTICES
Aaron Mahanaim Orozco Sandoval
US DEA FUGITIVES

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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