No verified ownership, offshore or transport links have been attached to this record yet.
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Allegations and live wanted status must be verified on the cited DEA page.
"Public-record notice: Delfino Rodriguez-torres 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."
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.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Delfino Rodriguez-torres |
| Source datasets | US DEA FUGITIVESus_dea_fugitives |
| Record status | Informational public record |
| Publishing authority | www.dea.gov |
| Record timeline | First seen: 2024-07-11T01:49:04 • Last seen: 2026-07-05T01:49:01 |
| Risk Topics | wanted, crime |
| Original source | View source record |
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.