Dagoberto Ramirez-soto
No verified ownership, offshore or transport links have been attached to this record yet.
Compliance Profile
"Public-record notice: Dagoberto Ramirez-soto appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
Banking Impact
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
Legal Status
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
Public source metadata
Source: Wanted Persons| Full Legal Name | Dagoberto Ramirez-soto |
| Known aliases | Dagoberto Soto-Ramirez / Felix Correa / Felix Rafael Correa Ortiz / Walter Monets / Andress Sader / Luis Melgar / Freddy Santa / Dagoberto Soto / Loaja Klever / Luis A. Lopez / Louis A. Lopez / Jacob Guzman |
| Source datasets | US FBI MOST WANTEDus_fbi_most_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| Record timeline | First seen: 2024-02-28T17:29:01 • Last seen: 2026-07-04T17:29:01 |
| Risk Topics | wanted, crime |
| Original source | View source record |
Compliance Context Review
Independent assessment
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