SIC Intelligence

Record directory — page 4252

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 425,101–425,200

  1. Rafael Aviles

    Wanted Persons

    person

    Record ID: us-dea-fugi-4199c09998f274734be316b7b47f2c1de11b7bec

  2. Jamie Gomez

    Wanted Persons

    person

    Record ID: us-dea-fugi-41ffeaed5e34d6b422b6aea12bd883428129ac94

  3. Muhammad Chaudry

    Wanted Persons

    person

    Record ID: us-dea-fugi-4236625da244ef80df0ff39fec3102f52f0ffdd2

  4. Everado Camacho-mendez

    Wanted Persons

    person

    Record ID: us-dea-fugi-42bbd30105223ed3931e6423bb4e8a0789b33b72

  5. Imelda Catalan

    Wanted Persons

    person

    Record ID: us-dea-fugi-42bfffb2da393a87c5a032e37d2bbbf8c2b888e6

  6. Felipe Rangel

    Wanted Persons

    person

    Record ID: us-dea-fugi-438e5371297453ad1ee020b9c4035de9b5b946cb

  7. Frederick Anthony Jr. Pou

    Wanted Persons

    person

    Record ID: us-dea-fugi-43d8db3a30585392892cbe9c6cbc9199c47f3d32

  8. Leslie Ann Sherry

    Wanted Persons

    person

    Record ID: us-dea-fugi-4436534edac5497f3ee32f561af3830c37bcb309

  9. Eliezer Octavio Meraz-cruz

    Wanted Persons

    person

    Record ID: us-dea-fugi-4492cfe5d6d254261135e9714a4ff0e06a08221d

  10. Moshe Ben Shitrit

    Wanted Persons

    person

    Record ID: us-dea-fugi-458120868dad8a3710d44d786ddcf3c176578dd4

  11. Roberto Uribe-zubiate

    Wanted Persons

    person

    Record ID: us-dea-fugi-45ad6b551dacaa79f2ad03797dfcc71a68be1511

  12. Jose Luis Moreno

    Wanted Persons

    person

    Record ID: us-dea-fugi-46a07c07f57497ff2aa8b569b5f2b449b124b797

  13. Arnulfo Vasquez Barajas

    Wanted Persons

    person

    Record ID: us-dea-fugi-46ae06f85d2d5434d9c64751d0fb52cfe0915751

  14. Salvatore Esposito

    Wanted Persons

    person

    Record ID: us-dea-fugi-47196067622c4d2466dbbcda68689049b1735994

  15. Carlos Omar Felix-gutierrez

    Wanted Persons

    person

    Record ID: us-dea-fugi-477141ec4e55cc1d6badd410e20463d7276c65e8

  16. Cleveland Dewayne Stephens

    Wanted Persons

    person

    Record ID: us-dea-fugi-479a1343fdf33fb3a3a6d758f140e465e09286c5

  17. Bruno Leal

    Wanted Persons

    person

    Record ID: us-dea-fugi-483515d3a4a3b98aa25c306e904c9c8b54b0337d

  18. Francisco Hernandez-martinez

    Wanted Persons

    person

    Record ID: us-dea-fugi-4846eb5ae17b1f8e101f947b27e567eeadebe8b0

  19. Sergio Bustamente

    Wanted Persons

    person

    Record ID: us-dea-fugi-485bc7444078372b5242926147206fb1df1b5f93

  20. Cesar Hernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-48b5b46511e3236f380c262dfda1432ac3556050

  21. Mario Marquez-ramos

    Wanted Persons

    person

    Record ID: us-dea-fugi-48ea5e08def5cc768d5d8ffbf563f3b93f613060

  22. Luis Angel Morales

    Wanted Persons

    person

    Record ID: us-dea-fugi-4a7f7bf6bb1f39f874d99abec571e77ba16a070d

  23. Hector Valles

    Wanted Persons

    person

    Record ID: us-dea-fugi-4af6247ef43ba07ab18c76f178514f1d37c6838a

  24. Ricardo Renteria Gutierrez

    Wanted Persons

    person

    Record ID: us-dea-fugi-4b545dd7d683259f023924c263d8e737ee75cb70

  25. Fang Chen

    Wanted Persons

    person

    Record ID: us-dea-fugi-4c26d7d00de4d9f0a0d888cbdbf835539d565ed2

  26. Marco A. Almonte-perez

    Wanted Persons

    person

    Record ID: us-dea-fugi-4c5bf33231a1d47ac294df71bf9fceba24bd2315

  27. Daniel Omar Martinez Rios

    Wanted Persons

    person

    Record ID: us-dea-fugi-4c6aed2c74ec6fe6e205ae5f5c8b2507c9f75168

  28. Jose C. Sedan-rego

    Wanted Persons

    person

    Record ID: us-dea-fugi-4d73c13f2add0b5011f06d384bb401ae2140b45a

  29. Federico Delima

    Wanted Persons

    person

    Record ID: us-dea-fugi-4eb840e8fe61a51a8de827ffab9c1f871ac15e1f

  30. Isai David Navarro-rivas

    Wanted Persons

    person

    Record ID: us-dea-fugi-4f03b766a72bfcdd0d6a9d2acfd773aec8627920

  31. Jaimes-sierra Hildegardo

    Wanted Persons

    person

    Record ID: us-dea-fugi-4fa08ccbf34229ae303b535cef1339d7cdedb2c3

  32. Jose Luis Ojeda Aguirre

    Wanted Persons

    person

    Record ID: us-dea-fugi-500e058229e2b9d80f71472df89c378cf0f0f87c

  33. Juan Gabriel Pardo-tafolla

    Wanted Persons

    person

    Record ID: us-dea-fugi-50374e682d010984e4f2303136a1fd6681c3b089

  34. Waleed Gaffar Elderini

    Wanted Persons

    person

    Record ID: us-dea-fugi-503fabebc3a640b778efcad3be1ade0273a14dbe

  35. Miguel Daniel Aldana-ibarra

    Wanted Persons

    person

    Record ID: us-dea-fugi-5051fb4dfa1592e40dd496c2b541cb93f1d9e194

  36. Rodlofo Luna-reyes

    Wanted Persons

    person

    Record ID: us-dea-fugi-507f84175f7699981af4c25412ce57b194df00c9

  37. Faramarz Poosti

    Wanted Persons

    person

    Record ID: us-dea-fugi-519772139368ab37ece662b6d90861927038e6ba

  38. Christian Gonzalez

    Wanted Persons

    person

    Record ID: us-dea-fugi-51b031a464c89b94b7dd9869504816f83e656b42

  39. Sanjeev Kumar Bhola

    Wanted Persons

    person

    Record ID: us-dea-fugi-522070622165e1243e255292f1eb359b9a0c3513

  40. Tracy Townsend

    Wanted Persons

    person

    Record ID: us-dea-fugi-526d4c9823c30b31313b949b827b44f8dd440d4f

  41. Chad Havens

    Wanted Persons

    person

    Record ID: us-dea-fugi-52b0d1ca1775504e963c61b57c4afa3510e36dd9

  42. Lennin Catalan

    Wanted Persons

    person

    Record ID: us-dea-fugi-52fe5ec5a3319fc48c5f8248f4729f62259a7916

  43. Jose Leonel Payan-castillo

    Wanted Persons

    person

    Record ID: us-dea-fugi-5332c9c514512fc0309c51094c9ab55709f1f4fa

  44. Jesus Antonio Felix Cortez

    Wanted Persons

    person

    Record ID: us-dea-fugi-536fb8abcd30c8847f26811592c928ac8087a4c5

  45. Juan Carlos Hernandez-lopez

    Wanted Persons

    person

    Record ID: us-dea-fugi-5436ec555060397fcc72a104d99ed5221b81cb60

  46. Oscar Cruz Guzman

    Wanted Persons

    person

    Record ID: us-dea-fugi-55145d326263d9392446859d1cbd518439a07024

  47. Diego Alejandro Ramirez-moreno

    Wanted Persons

    person

    Record ID: us-dea-fugi-554646ddec59c6ff634f94d14da15c73e0d6b5a5

  48. Silvano Francisco-mariano

    Wanted Persons

    person

    Record ID: us-dea-fugi-55757af736df86c252c39e031f933a0f3f04950c

  49. Francisco Javier Fernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-557ebad4d4f4cde21294d1f771190395bcfa97ea

  50. John Hernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-56784e35651e21c2f21890664ff6a7de696cd391

  51. Alfredo Hernandez-murillo

    Wanted Persons

    person

    Record ID: us-dea-fugi-5825bf2ea4f56b49499ef78c142d8ffec219771b

  52. Oscar Adolfo Garibello

    Wanted Persons

    person

    Record ID: us-dea-fugi-58d3aa14d802803c6a55588ffbabb7be4a39b9dd

  53. Geovanny Rivera Velazquez

    Wanted Persons

    person

    Record ID: us-dea-fugi-59b313dd2eb96e3d01dda8b4fa3f9bdecd43c424

  54. Mike Ma

    Wanted Persons

    person

    Record ID: us-dea-fugi-59f170824fe9984ebe4f599eceec926c7870823f

  55. Jose Antonio Luna

    Wanted Persons

    person

    Record ID: us-dea-fugi-5af368d62daac44ec2cdf0c8e383d110019f08b7

  56. Jesus Alfredo Itriago

    Wanted Persons

    person

    Record ID: us-dea-fugi-5b4f5c69142ffdd5148e8b2b3064c9f27a39a1ab

  57. Jose Antonio Reyes

    Wanted Persons

    person

    Record ID: us-dea-fugi-5c7269a446eaf05dfe9a8cc7e93f7e1ee9004e1f

  58. Javier Francisco Benitez-coronado

    Wanted Persons

    person

    Record ID: us-dea-fugi-5d88951a48540d1c72eb93f3e493432cc439ef82

  59. Sergio Sanchez Armenta

    Wanted Persons

    person

    Record ID: us-dea-fugi-5df4992283207eab518d28699a57d4a24113b394

  60. Celso Toledo Alvarez

    Wanted Persons

    person

    Record ID: us-dea-fugi-5e6a5ae4836d96cd8bc0d45be9fed2fc239a47c8

  61. Alan Gabriel Nunez-herrera

    Wanted Persons

    person

    Record ID: us-dea-fugi-5e751a435815e73a9b4a554e3a07671eb62792f4

  62. Luis Obregon-rivera

    Wanted Persons

    person

    Record ID: us-dea-fugi-5efd965003f804eec206c96716ca29dbcc629d18

  63. Gloria Margarita Sanchez-del Bosque

    Wanted Persons

    person

    Record ID: us-dea-fugi-5efe39026243c14d036a6fc91041dd8b0032ce15

  64. Vicente Lopez

    Wanted Persons

    person

    Record ID: us-dea-fugi-5f2402c834b5469b16f0a090f846b1756a8aac30

  65. Sergio Villegas-martinez

    Wanted Persons

    person

    Record ID: us-dea-fugi-5f27faad2f187926d4dda626792d68aee48b7410

  66. Jesus Manuel Urias-castaneda

    Wanted Persons

    person

    Record ID: us-dea-fugi-5f636feff3279ed9d1ed8ce400fc08385e740ec7

  67. David Cortez-peregrino

    Wanted Persons

    person

    Record ID: us-dea-fugi-5f6e031be0d08bcf8c903ec9d0191d2e571a5924

  68. Jose F. Rodriguez-torress

    Wanted Persons

    person

    Record ID: us-dea-fugi-5f86af248f1952c86a0d5c09f234e892fb5fdf11

  69. Alex Alfaro-yanez

    Wanted Persons

    person

    Record ID: us-dea-fugi-5ff5849f48be5196a0a0b6419014124d65d0c8a6

  70. Tulio Alfonso Ocampo-garcia

    Wanted Persons

    person

    Record ID: us-dea-fugi-601e0beb6c58bba3fc42fcfa17824e792f00ba24

  71. Matevz Karner

    Wanted Persons

    person

    Record ID: us-dea-fugi-60edd6296de89ee835f07418d848912270eaaa38

  72. Jorge Armando Pavon-reyes

    Wanted Persons

    person

    Record ID: us-dea-fugi-60f0e80104f2971dd2941147abb1c4110b27262f

  73. Ibrahim Balsheh

    Wanted Persons

    person

    Record ID: us-dea-fugi-61269a04508bb8a19fbe3a275db3bffcb0ad013e

  74. Jinfa Wang

    Wanted Persons

    person

    Record ID: us-dea-fugi-616456fd4b3c4dc49fc9fbd0bd92951e7c99f823

  75. Jaiser Bolivar-correa

    Wanted Persons

    person

    Record ID: us-dea-fugi-624333daa47b65e86532ca52fbd989f4e3993864

  76. Demetrio Calvillo-hernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-626374f723f20e12aa42802136b670f595e02d79

  77. Gabriel Tapia-lemus

    Wanted Persons

    person

    Record ID: us-dea-fugi-62882dcc30f8395f52aa574838a82707b650b736

  78. Thomas Francis Gonzalez

    Wanted Persons

    person

    Record ID: us-dea-fugi-6342eec8c560a3e16bee0bade9f0e7d5f0fde5ec

  79. Melvin Starling Abreu

    Wanted Persons

    person

    Record ID: us-dea-fugi-64a6fd3ad78c105b2c267ce5d24f6203f49601ba

  80. Alvaro Maclovio Morales-felix

    Wanted Persons

    person

    Record ID: us-dea-fugi-64b70d840f604d27e787b7400ab5e2b655259f44

  81. Alejandro Dominguez Gomez

    Wanted Persons

    person

    Record ID: us-dea-fugi-656c756e94ab3bba168741332865ed62fad30728

  82. Jesus Lozano-cano

    Wanted Persons

    person

    Record ID: us-dea-fugi-6692d527eadbf8a553090b7557fa7f643fff31d7

  83. Gualberto Chavez-ramos

    Wanted Persons

    person

    Record ID: us-dea-fugi-6728a0fdeba417dc9ef2057891734a6ee09f6eeb

  84. Rue Dushon Branch

    Wanted Persons

    person

    Record ID: us-dea-fugi-67480fd24e6fca0758899debc847c9c81547e658

  85. Sergio Valenzuela-valenzuela

    Wanted Persons

    person

    Record ID: us-dea-fugi-674a8a30cd1ba2f3b6e65cd2e08eff5c0eb737ab

  86. Jose Benito Cabrera-cuevas

    Wanted Persons

    person

    Record ID: us-dea-fugi-67bea40b3231ee59cf4fe6da3e66bb07209215b0

  87. Elias Calderon De Los Reyes

    Wanted Persons

    person

    Record ID: us-dea-fugi-6811c1703c19ebd7547aba0aa530276e9eba5ed9

  88. Jose Fransisco Hernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-68b261a08bb9669e21e770d8090c154bf6245761

  89. Rafael Galindo-gallegos Jr

    Wanted Persons

    person

    Record ID: us-dea-fugi-68cf161678193f3ab75b9c713d16914b0ea2cd20

  90. Marcelino Loya-rosales

    Wanted Persons

    person

    Record ID: us-dea-fugi-68d8cd879f0f4428e5585707978d8b2536d3ec35

  91. German David Hernandez De La Torre

    Wanted Persons

    person

    Record ID: us-dea-fugi-6907fd73163b5565b0cfe895c177f875f84c0653

  92. Ezra Ivan

    Wanted Persons

    person

    Record ID: us-dea-fugi-69578c4a173f08e11ec5b4a99af3de58b1de664a

  93. Domingo Reyes-herrera

    Wanted Persons

    person

    Record ID: us-dea-fugi-69a7812f3ec2f0daed821004379a19a5bdf288b7

  94. Steven William Blenkhorn

    Wanted Persons

    person

    Record ID: us-dea-fugi-69b300bffccf0687e8d42e2828060163d6a7cd28

  95. Daniel Martinez

    Wanted Persons

    person

    Record ID: us-dea-fugi-6a97839e2713a22b6f69d4d5dfe4c18f925184b6

  96. Tayo Muyiwa Olukoya

    Wanted Persons

    person

    Record ID: us-dea-fugi-6aef3ac9539c40a517afc3ab721db00889827099

  97. Audias Flores-silva

    Wanted Persons

    person

    Record ID: us-dea-fugi-6af8a2ada062d07154652b4ae0a29acae9bd0f66

  98. Ramon A. Munoz-ozoria

    Wanted Persons

    person

    Record ID: us-dea-fugi-6bf5669d5f482a02760570568eac166492fca279

  99. Jose Gonzalez

    Wanted Persons

    person

    Record ID: us-dea-fugi-6ca862e9933c86d01d628cba5b6cb898801cae53

  100. Rigoberto Carmona-rivas

    Wanted Persons

    person

    Record ID: us-dea-fugi-6cba8cbabe894948794ede38b5590d277efe1503