Intelligence registry
Public-source dossierfbi-wanted-c9f333cc5dcb46edad3b7a839e5c6435
Official public recordpersonWanted notice

DANIEL JONES

Authority: www.fbi.govCoverage: GlobalPage generated: 2026-08-24
Evidence class
Official public record
Coverage
Global
Record category
Wanted notice
Page generated
2026-08-24
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Wanted noticefbi_wanted
Federal Bureau of Investigation
Status: na • Source ID: c9f333cc5dcb46edad3b7a839e5c6435
2026-03-15current / unknown
Open original source

Compliance Profile

"Public-record notice: DANIEL JONES 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: FBI Wanted
Full Legal NameDANIEL JONES
Known aliases"D Cash"
Source datasets
fbi_wanted
Record statusInformational public record
Publishing authoritywww.fbi.gov
FBI subject categoryCriminal Enterprise Investigations
Date of birth usedAugust 13, 1994
WarningSHOULD BE CONSIDERED ARMED AND DANGEROUS
Identifiersc9f333cc5dcb46edad3b7a839e5c6435 / August 13, 1994
Record timelineFirst seen: 2026-03-15Last seen: 2026-03-15
Risk Topicswanted, crime, wanted.criminal_enterprise_investigations
Original sourceView source record

Compliance Context Review

Independent 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
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only