SIC Intelligence

Record directory — page 4254

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 425,301–425,400

  1. Jose Luis Martinez

    Wanted Persons

    person

    Record ID: us-dea-fugi-9ae5a0add3924a63579a101b80c18483c0ee63aa

  2. Abraham Angulo

    Wanted Persons

    person

    Record ID: us-dea-fugi-9b344bfe64c69c20806388266761d833cb418359

  3. Gabriel Cardenas

    Wanted Persons

    person

    Record ID: us-dea-fugi-9b7b1fdb0618979005e1743935cb75f7f7222527

  4. Salvador Murillo Mendoza

    Wanted Persons

    person

    Record ID: us-dea-fugi-9b99c0d9faceedf30594f31bedcd55ceced9aa44

  5. Abel Bustamante-duran

    Wanted Persons

    person

    Record ID: us-dea-fugi-9c059077f5c9d79ecf6b7d1d755d65cf279032f9

  6. Edeer Avila

    Wanted Persons

    person

    Record ID: us-dea-fugi-9d8a32a2a98bb74b2fbdde965ffe8cdeac68b8f8

  7. Ismael Beltran-avitia

    Wanted Persons

    person

    Record ID: us-dea-fugi-9e0d6934c6eca899af64fcb0a6a8037e6ef0053d

  8. Oswaldo Espinosa

    Wanted Persons

    person

    Record ID: us-dea-fugi-9e4331e2965dc9aa5a23502f7eb9ea127eccb13f

  9. Arturo Lopez Meza

    Wanted Persons

    person

    Record ID: us-dea-fugi-9ea35381b15842da6b3f8fc6100c73245ab2040e

  10. Miguel Castanon-diaz

    Wanted Persons

    person

    Record ID: us-dea-fugi-9eca87bbd4f347d727d7eae82d8436f5f92114ef

  11. Jesus Oswaldo Beltran-bustamante

    Wanted Persons

    person

    Record ID: us-dea-fugi-a05e62fcdece6fe72978da7d9b5e3f57dc73e7a4

  12. Kenia Regia Chang-casi

    Wanted Persons

    person

    Record ID: us-dea-fugi-a062e5d00275796116da76183ec774c782c1fe8c

  13. Henry R. Carmona-reyes

    Wanted Persons

    person

    Record ID: us-dea-fugi-a0b389f822a815c7e44aaac7d61892f3c136f654

  14. Carlos M. Silva-missas

    Wanted Persons

    person

    Record ID: us-dea-fugi-a148d245dc3fcab9ee5d43c17443dfb28ee2f261

  15. Bernabe Machado

    Wanted Persons

    person

    Record ID: us-dea-fugi-a14a3569689b123f6b8167be9c323281106bde09

  16. Alan Thomas Shoemaker

    Wanted Persons

    person

    Record ID: us-dea-fugi-a208e824bf97f3844256da77540512b127ebcd9d

  17. David Eliceo Haro-arriaga

    Wanted Persons

    person

    Record ID: us-dea-fugi-a2baf618a032e862ff7adf0d5ac8300c492fbc91

  18. Abraham Vivanco Leon

    Wanted Persons

    person

    Record ID: us-dea-fugi-a345c4b44897719e2af416ab16e00c903dd73fb9

  19. Jose Manuel Benitez-gastelum

    Wanted Persons

    person

    Record ID: us-dea-fugi-a3b97946a35c558eaf67bb01f18ed5874f031576

  20. Wendi Rodriguez-flores

    Wanted Persons

    person

    Record ID: us-dea-fugi-a3ba069d4ade20416a9a1df13e460f52f30e4a6c

  21. Antonio Vasquez-ochoa

    Wanted Persons

    person

    Record ID: us-dea-fugi-a3da11348bf196663c2d7047ed5e71502fa9ea1a

  22. Carlos Humberto Chacon-vega

    Wanted Persons

    person

    Record ID: us-dea-fugi-a49b0a6db251e7f7cd5d7a23dffa91b235bc286b

  23. Andres Gilberto Macias-sanchez

    Wanted Persons

    person

    Record ID: us-dea-fugi-a4d8b65111e90d73cd03b0fb59429d129f6dc6dc

  24. Heriberto Lopez

    Wanted Persons

    person

    Record ID: us-dea-fugi-a50bebe8e9e6eff5eeb3b400df18230ed43715d3

  25. Katleya Gabriel Dulay

    Wanted Persons

    person

    Record ID: us-dea-fugi-a512a082512f5ca3929b4944e0153774ba7a6fc1

  26. Victor Alfonso Rosario-clemente

    Wanted Persons

    person

    Record ID: us-dea-fugi-a576f03c8d2cb704c72f855a3e0772d8cb7f0a0c

  27. Ropolpho Mcturk-mora

    Wanted Persons

    person

    Record ID: us-dea-fugi-a789f700805bc66907917a8f86cfc566fbc3ff4e

  28. Jesus A. Flores-diaz

    Wanted Persons

    person

    Record ID: us-dea-fugi-a89bc9ed6a57b189726a4409fb6921681c56c0c8

  29. Carlos Campos

    Wanted Persons

    person

    Record ID: us-dea-fugi-a9a3a86d753ac8dbe88c61f7b190944d9275a789

  30. Isidro Pineda-torres

    Wanted Persons

    person

    Record ID: us-dea-fugi-a9d41cf5d81630e27baf903b0261d2b40a5d428d

  31. Manual Jesus Diaz

    Wanted Persons

    person

    Record ID: us-dea-fugi-abb8ed2b9b2fa152d5116cce5e1fded0b1732260

  32. Elrick Bernard Wynn

    Wanted Persons

    person

    Record ID: us-dea-fugi-abcf20608edb14edf273e6edc347478f7f1a71e0

  33. Jesus Rodriguez

    Wanted Persons

    person

    Record ID: us-dea-fugi-acc3e5c7d120c6aa6d7a3304f5964f3231605a24

  34. Miguel Angel Delgado-poveda

    Wanted Persons

    person

    Record ID: us-dea-fugi-ad49919e4757b6f0b2a3e05e751714fe88552a0f

  35. Terrell J. Williams

    Wanted Persons

    person

    Record ID: us-dea-fugi-add15944ef29585ef3b44a4cd3f2e2bced61e643

  36. Oscar M. Made-zabala

    Wanted Persons

    person

    Record ID: us-dea-fugi-ae63f6dd68745eafb0f1b47838c49226c46d5dcd

  37. Marcelino Espinoza Zazueta

    Wanted Persons

    person

    Record ID: us-dea-fugi-aeaa1ba1189cbfc75e3407c2e2b0a3ab917d1366

  38. Mario Roberto Rocha

    Wanted Persons

    person

    Record ID: us-dea-fugi-af846ae1c03609b18b12c95f7efa0cfa8eaf0ecf

  39. Sergio Gil Vasquez

    Wanted Persons

    person

    Record ID: us-dea-fugi-b0be8c41131751fb9e04ea61aec53b8bbf88e512

  40. Marcos Ramon Salcedo-castro

    Wanted Persons

    person

    Record ID: us-dea-fugi-b0d16f0de0f21a47bd45d721a594c34272f5b5b0

  41. Juan Antonio Rodriguez-vazquez

    Wanted Persons

    person

    Record ID: us-dea-fugi-b176637b54f16554f93add3f0f8972d65ffef84e

  42. Rodlofo Luna-fernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-b1cc7c0e984e8279df417f7b6ed07e6694e05e7d

  43. Jose Dejesus Fabian

    Wanted Persons

    person

    Record ID: us-dea-fugi-b21f3e1ff53c7e2af689d843b6192f36b3d8f496

  44. Vidal Cervantes-almonte

    Wanted Persons

    person

    Record ID: us-dea-fugi-b24e91c4eb8d9cda15c90a1c6e5cecbd5acff67c

  45. Efrain Angiano Lopez

    Wanted Persons

    person

    Record ID: us-dea-fugi-b29f48c0e62e2a119d35b1b5a9b7cc393e4887f9

  46. Luis Montas

    Wanted Persons

    person

    Record ID: us-dea-fugi-b3bec9e77805ee13a21c5f5664a615b9e83c93da

  47. Tariq Rushda Hammad

    Wanted Persons

    person

    Record ID: us-dea-fugi-b485838fd8e99755d4ace5cfb6633677313a810a

  48. Chuen Yip

    Wanted Persons

    person

    Record ID: us-dea-fugi-b51bcda6ad545ef1efd085308af1030c93f00b33

  49. Luis Jose Avalos-zarate

    Wanted Persons

    person

    Record ID: us-dea-fugi-b5a60a58282176b49b4acfe316835c5aec3b931f

  50. Victor Bustamante-hernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-b5ff691a1d6cd98f6369a24b88267fec690547e2

  51. Ruben Avila-ocampo

    Wanted Persons

    person

    Record ID: us-dea-fugi-b686a1107a95816552bc1230bd1831203f15a625

  52. Felipe Flores Rodriguez

    Wanted Persons

    person

    Record ID: us-dea-fugi-b752de2ca0905f115d1ff927b99378fc47b7a689

  53. Delfino Rodriguez-torres

    Wanted Persons

    person

    Record ID: us-dea-fugi-b805291874f7798946ca5a0e70015c5fba1a42b8

  54. Ryan Rick Schlitter

    Wanted Persons

    person

    Record ID: us-dea-fugi-b9ec68242e504a281687096c0718269a27e300b2

  55. Hong Zeng

    Wanted Persons

    person

    Record ID: us-dea-fugi-ba5f9e4624e5b5ab14df55717e40e09b8df3a437

  56. Edwin Gabriel Vazquez-colon

    Wanted Persons

    person

    Record ID: us-dea-fugi-bb1e3879f228633b075c1e8acff92afa96fa9a84

  57. Rafael Galindo-gallegos

    Wanted Persons

    person

    Record ID: us-dea-fugi-bb284950c730fceca99a7a570db9f2c1c8c05fd7

  58. Hoang Van Nguyen

    Wanted Persons

    person

    Record ID: us-dea-fugi-bb856f9e881fef57d144b0fbc473f54fc2d36662

  59. Alfonso Pineda Camacho

    Wanted Persons

    person

    Record ID: us-dea-fugi-bc2f8b2f85b376cdddc7e24137830ef4402ad624

  60. Chun Ming Huang

    Wanted Persons

    person

    Record ID: us-dea-fugi-bc5ed3145f648f2d0ccb366048f0baebe8636fa5

  61. Francisco Estupinan-barbosa

    Wanted Persons

    person

    Record ID: us-dea-fugi-bceb1af434560132df9bf8630a1de9e81eae4c8e

  62. Arturo Ramirez-santos

    Wanted Persons

    person

    Record ID: us-dea-fugi-be280b543128ad3c2dbd3f0af360b7d4226bbffe

  63. Carlos Rafael Rojas

    Wanted Persons

    person

    Record ID: us-dea-fugi-bee942140479065946ab60d96d4e073f3a0b2cd2

  64. Efrain Sandoval-ochoa

    Wanted Persons

    person

    Record ID: us-dea-fugi-bf78c28d54ab4c1d390d8b48c258ec241720434a

  65. Rakeshkumar Hardin

    Wanted Persons

    person

    Record ID: us-dea-fugi-bf918aee6997dee7a11b0fdd05e30ccc50c40a0f

  66. Marco Antonio Portes-ortega

    Wanted Persons

    person

    Record ID: us-dea-fugi-bfa9044d2563ece04732b693258bdb3dca0fc90e

  67. Manuel Ibarra-herrera

    Wanted Persons

    person

    Record ID: us-dea-fugi-c0207fc30403f306779d340d544ec1854181c747

  68. Alonso Jaime Gastelum-salazar

    Wanted Persons

    person

    Record ID: us-dea-fugi-c0397da5a29c3d47736d8ebb7d470e35d392de8e

  69. Luis Ernesto Cuba

    Wanted Persons

    person

    Record ID: us-dea-fugi-c18a44bc0b324c75eb41cbace9bf248aac9a5fed

  70. Francisco Javier Gil-banda

    Wanted Persons

    person

    Record ID: us-dea-fugi-c27ad19ec32a6c1f94eacdbcdf9aad4aa27a8b08

  71. Jose Peralta-mendez

    Wanted Persons

    person

    Record ID: us-dea-fugi-c3552706c21b82ac438dafda2e0743a68e8ed17b

  72. Jean Francois Eap

    Wanted Persons

    person

    Record ID: us-dea-fugi-c3ff676841ff33ddc23e813a07d05b584e0ea5a5

  73. Ivan Corona

    Wanted Persons

    person

    Record ID: us-dea-fugi-c45b722b4e60b2939dea4949001ef6844319b35c

  74. Alejandro Madrazo

    Wanted Persons

    person

    Record ID: us-dea-fugi-c4c0375cf0a7588b62ddb93077b4bebf723f1709

  75. Ricardo Valdez-diaz

    Wanted Persons

    person

    Record ID: us-dea-fugi-c4f57d435d635817ead1a485a64d5b2644c4c721

  76. Eden Barry Ramirez

    Wanted Persons

    person

    Record ID: us-dea-fugi-c4fed766cf194023a886430520b63cee153a068e

  77. Valentin Vences

    Wanted Persons

    person

    Record ID: us-dea-fugi-c54df02cb6255d06954fd4d27930b9a7e7ecbb8f

  78. Melissa Tirado

    Wanted Persons

    person

    Record ID: us-dea-fugi-c56c7576cdf2d23c2450709c2db4934435a2c9c3

  79. Manuel Enrique Valdes-prado

    Wanted Persons

    person

    Record ID: us-dea-fugi-c6474729bdc92fab4f4544da22eda03c2a78814e

  80. Esther Carvajal

    Wanted Persons

    person

    Record ID: us-dea-fugi-c66aac8d499dd53981b68bff7fa6e287e1ec0001

  81. Fidel Iniguez Garcia

    Wanted Persons

    person

    Record ID: us-dea-fugi-c6a707b59a4fda45683a720c8214d014afbe4bf1

  82. Eualio Mondragon

    Wanted Persons

    person

    Record ID: us-dea-fugi-c6c5bf1530c6abeb59f4dc1acb7eb24c93afadf0

  83. Jose De Jesus Sr. Agredano

    Wanted Persons

    person

    Record ID: us-dea-fugi-c7a6b4d3c6106eef4636b7eebb532a1aceea9444

  84. Isaac De Jesus Jauregui-estrada

    Wanted Persons

    person

    Record ID: us-dea-fugi-c7af98dbc9a38f3c420bc5f29091ac2f12fe07f6

  85. Kun Jiang

    Wanted Persons

    person

    Record ID: us-dea-fugi-c8f4d83e08a8dcda3c47082efac828d26dfc12a5

  86. Jose Alvarez-rodriguez

    Wanted Persons

    person

    Record ID: us-dea-fugi-c91fb61130ee8d23b06b6a8754e2eee940f1de8c

  87. Aaron Mahanaim Orozco Sandoval

    Wanted Persons

    person

    Record ID: us-dea-fugi-c94fb2e6baf6ebf4d121640e1df9f6db215ea533

  88. Edwin R. Montagut-cardenas

    Wanted Persons

    person

    Record ID: us-dea-fugi-c9c5ae1d355583ade1772d4eabc38e2253728bbf

  89. Jose Hernandez

    Wanted Persons

    person

    Record ID: us-dea-fugi-ca45650daabc20be85d96013265a69a37dcb607b

  90. Amilcar Ulyses Hernandez-mendoza

    Wanted Persons

    person

    Record ID: us-dea-fugi-ca791adbe2307e7d2d10e6e5040b414881323e60

  91. Deshon Dupree Forbes

    Wanted Persons

    person

    Record ID: us-dea-fugi-cadff0acf2ee7d1924d2e03ed6530f7d9364ac05

  92. Ivan Antonio Nungaray-padilla

    Wanted Persons

    person

    Record ID: us-dea-fugi-cae50c6472f822ce44b7b1c5d197fb1f899a9ab0

  93. Jesus Tirado-andrade

    Wanted Persons

    person

    Record ID: us-dea-fugi-cb0da30971af558339a3e493c9f02a5df7eeca16

  94. Jose Torres Ramirez

    Wanted Persons

    person

    Record ID: us-dea-fugi-cb1ae8222d931b22154e71298dde867ea7f29d49

  95. Andres Alcantara-aguirre

    Wanted Persons

    person

    Record ID: us-dea-fugi-cc0df366f7bbab9e498d7816b4aac2bdcff4522a

  96. David Macario-villalobos

    Wanted Persons

    person

    Record ID: us-dea-fugi-cc92827da2fdd967a17c33d35545439e287897d1

  97. Alfredo Diaz-herrera

    Wanted Persons

    person

    Record ID: us-dea-fugi-ccc5d24f51128e6b2fcb11721ada13a7f1159d0f

  98. Kenge R. Ruiz

    Wanted Persons

    person

    Record ID: us-dea-fugi-cddc77ad492c41f4fc35efb70ab2c569e34b339f

  99. Leandra Arlina Castor

    Wanted Persons

    person

    Record ID: us-dea-fugi-ce0752f3def1b88350fec904e4c2f7a9630edbe7

  100. Carlos R. Rivera-gomez

    Wanted Persons

    person

    Record ID: us-dea-fugi-ce5544e018f389568e1ebd6dc948ca9402987ec3