Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens
This page provides a crucial resource for tracking individuals identified as fugitive criminal aliens by immigration and customs enforcement (ICE). These individuals are wanted for serious crimes and may pose a risk to public safety. The list includes names, aliases, photographs, and details about their alleged crimes, making it easier to identify and report them. Regularly reviewing this information helps organizations remain compliant with immigration laws and assist law enforcement in apprehending these fugitives by staying informed.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
59 Entities in Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
GUZMAN SALAZAR, IVAN ARCHIVALDO | Individual | May 18, 2023 | inactive |
Guzman Lopez, Joaquin | Individual | Jan 10, 2025 | inactive |
GORRIN BELISARIO, RAUL ANTONIO DE LA SANTISIMA T | Individual | Jul 6, 2025 | inactive |
GUTIERREZ-MAREZ, JOSE ISIDRO | Individual | Jul 19, 2025 | active |
GONZALEZ MEDINA, JOSE ORLANDO | Individual | Jul 13, 2025 | inactive |
GONZALEZ MEDINA, JOSE ORLANDO | Individual | Jul 12, 2025 | inactive |
GONZALEZ MEDINA, JOSE ORLANDO | Individual | Jul 22, 2025 | inactive |
JIMENEZ CALDERON, LUIS | Individual | Jun 30, 2025 | active |
GONZALEZ MEDINA, JOSE ORLANDO | Individual | Jun 26, 2025 | inactive |
FAQs
Why is compliance with Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens necessary?
Complying with the Immigration and Customs Enforcement (ICE) Most Wanted Fugitive Criminal Aliens List is essential for several reasons. first, it helps in ensuring public safety. the individuals on this list are considered dangerous and are fleeing law enforcement. by being aware of these fugitives, compliance professionals can help protect their communities from potential harm.
Which companies should comply with Immigration and Customs Enforcement - Most Wanted Fugitive Criminal Aliens?
Companies in the immigration, law enforcement, and security sectors must comply with the Immigration and Customs Enforcement (ICE) Most Wanted Fugitive Criminal Aliens List. This compliance is crucial to ensure that businesses do not inadvertently engage with individuals who may pose safety risks or violate immigration laws, helping maintain legal and ethical standards in their operations.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.