Wanted noticefbi_wanted
Federal Bureau of Investigation
Status: na • Source ID: 0027d6b2170437e0964b43c1fac08121
2026-03-15 — current / unknown
Open original sourceIntelligence registry
Public-source dossierfbi-wanted-0027d6b2170437e0964b43c1fac08121
Official public recordorganizationWanted notice
MIGUEL A. ALVARADO
Authority: www.fbi.govCoverage: VenezuelanPage generated: 2026-09-10
Evidence class
Official public record
Coverage
Venezuelan
Record category
Wanted notice
Page generated
2026-09-10
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Source and status notice
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Compliance Profile
"Public-record notice: MIGUEL A. ALVARADO 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 | MIGUEL A. ALVARADO |
| Known aliases | Miguel Angel Alvarado / Miguel Angel Alvarado Horvath / Carlos Alfonzo Malave Gonzalez |
| Countries / jurisdictions | Venezuelan |
| Source datasets | fbi_wanted |
| Record status | Informational public record |
| Publishing authority | www.fbi.gov |
| FBI subject category | Additional Violent Crimes |
| Date of birth used | August 30, 1966 |
| Date of birth used | November 12, 1965 |
| Place of birth | LaGuaira, Venezuela |
| Identifiers | 0027d6b2170437e0964b43c1fac08121 / August 30, 1966 / November 12, 1965 |
| Record timeline | First seen: 2026-03-15 • Last seen: 2026-03-15 |
| Risk Topics | wanted, crime, wanted.additional_violent_crimes |
| Original source | View source record |
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