Intelligence registryBrowse all public records
Public-source dossierus-dea-fugi-8abe22891edf49a7ffe98ec919dc97cef273e8c2
Official public recordpersonWanted notice

Mauro Gonzales

Authority: www.dea.govCoverage: GlobalRecord snapshot: 2026-07-06Content modified:
Evidence class
Official public record
Coverage
Global
Record category
Wanted notice
Record snapshot
2026-07-06
Linked public records
Discovery leads: 1
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.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Direct relationships & discovery leads

1 relationship in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
1
Source-attributed rows
0
Unconfirmed leads
1
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
MAURO GONZALESPossible identity match — distinct recordsDiscovery lead — unconfirmedMauro GonzalesCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MAURO GONZALES → Possible identity match — distinct records → Mauro Gonzales

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. MAURO GONZALES → Registered corporate role in → C.S.R COMERCIAL LTDA

      Source-attributed relationship · Current status not supplied · From: 2001-12-18

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence2 loaded links · 1 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
3
3 visible
Loaded links
2
1 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Mauro GonzalesPERSONMAURO GONZALESORGC.S.R COMERCIAL LTDAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Unverified imported attributiondea_fugitives
U.S. Drug Enforcement Administration
Reported status: active • Imported ID: us-dea-fugi-8abe22891edf49a7ffe98ec919dc97cef273e8c2

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Allegations and live wanted status must be verified on the cited DEA page.

Imported dates: 2025-01-17T01:49:06 — end not captured
Inspect imported cross-source link

Compliance Profile

"Public-record notice: Mauro Gonzales 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: Wanted Persons
Full Legal NameMauro Gonzales
Source datasets
US DEA FUGITIVESus_dea_fugitives
Record statusInformational public record
Publishing authoritywww.dea.gov
Record timelineFirst seen: 2025-01-17T01:49:06 • Last seen: 2026-07-05T01:49:01
Risk Topicswanted, crime
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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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