Wanted PersonspersonID: us-dea-fugi-f784405c845a19a2b000b040dce0931cf74b9eac

Alvaro Felix-zazueta

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

Compliance Profile

"Compliance Notice: Alvaro Felix-zazueta is a listed Individual in Wanted Persons. Active records found in: US DEA FUGITIVES. Financial due diligence required."

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 NameAlvaro Felix-zazueta
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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