Intelligence registry
Public-source dossierfbi-wanted-ac8282dfc3d54fea8f7be8b70137faa2
Official public recordpersonWanted notice

ELEUTERIO SUAREZ

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: ac8282dfc3d54fea8f7be8b70137faa2
2026-03-15current / unknown
Open original source

Compliance Profile

"Public-record notice: ELEUTERIO SUAREZ 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 NameELEUTERIO SUAREZ
Known aliasesEleuterio Jimenez Suarez / Eleuterio Suarez Jimenez / Eleuteri Suarez
Source datasets
fbi_wanted
Record statusInformational public record
Publishing authoritywww.fbi.gov
FBI subject categoryCrimes Against Children
Date of birth usedFebruary 28, 1968
WarningSHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Identifiersac8282dfc3d54fea8f7be8b70137faa2 / February 28, 1968
Record timelineFirst seen: 2026-03-15Last seen: 2026-03-15
Risk Topicswanted, crime, wanted.crimes_against_children
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