Most Wanted by Bureau of Diplomatic Security
The Bureau of Diplomatic Security (DS) maintains a list of individuals wanted for serious crimes that threaten US national security or public safety.
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6 Entities in Most Wanted by Bureau of Diplomatic Security
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Marte Othon Villar | Individual | Jan 16, 2023 | active |
David MendozaBenitez | Individual | Jan 16, 2023 | active |
John Vafiades | Individual | Jan 16, 2023 | active |
James Wan Shing Kong | Individual | Jan 16, 2023 | inactive |
Manuel Michel Mendez | Individual | Jan 16, 2023 | inactive |
Daniel Ogwoka Siringi | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with Most Wanted by Bureau of Diplomatic Security necessary?
The Bureau of Diplomatic Security maintains a list of individuals who are wanted for serious crimes against U.S. interests, including terrorism and fraud. Compliance with this list is not just a legal obligation; It's essential for the safety and security of the public and the integrity of our national systems.
Which companies should comply with Most Wanted by Bureau of Diplomatic Security?
Companies in sectors like finance, travel, and international trade must comply with the most-wanted list from the Bureau of Diplomatic Security. These firms are often at risk of engaging with individuals involved in illegal activities. Compliance helps protect the company’s reputation, ensures adherence to laws, and prevents potential financial losses associated with sanctions violations.
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