EDGARDO WELCHEZ-MARROQUIN
No verified ownership, offshore or transport links have been attached to this record yet.
Evidence ledger
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Compliance Profile
"Public-record notice: EDGARDO WELCHEZ-MARROQUIN 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 Name | EDGARDO WELCHEZ-MARROQUIN |
| Known aliases | Edgardo Marroquin-Welchez / Edgardo Marroquin / Edgardo Welchez |
| Countries / jurisdictions | Honduran |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Violent Crime - Murders |
| Date of birth used | January 28, 1989 |
| Place of birth | Copan, Honduras |
| Warning | SHOULD BE CONSIDERED ARMED AND DANGEROUS AND AN INTERNATIONAL FLIGHT RISK |
| Reward | The FBI is offering a reward of up to $5,000 for information leading directly to the arrest of Edgardo Welchez-Marroquin. |
| Identifiers | 11cecc67-d04f-4923-948b-8f543dfb1368 / January 28, 1989 |
| Record timeline | First seen: 2026-03-15 • Last seen: 2026-03-15 |
| Risk Topics | wanted, crime, wanted.violent_crime_-_murders |
| Original source | View source record |
Compliance Context Review
Independent assessment
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