Immigration and Customs Enforcement - Most Wanted Fugitives

The Immigration and Customs Enforcement (ICE) most wanted fugitives list includes individuals who are wanted for serious immigration violations and criminal offenses. These fugitives pose a risk to public safety and may be involved in activities like drug trafficking, human smuggling, or other illegal operations.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
66 Entities in Immigration and Customs Enforcement - Most Wanted Fugitives
Entity NameEntity TypeEffective DateStatus

VALENCIA-VALENCIA JULY

IndividualAug 1, 2025active

HERNANDEZ ESTEBAN

IndividualMay 1, 2025inactive

HERNANDEZ ESTEBAN

IndividualMay 1, 2025inactive

CONTRERAS-ESCALERA HERIBERTO

IndividualMay 12, 2025inactive

CONTRERAS-ESCALERA HERIBERTO

IndividualMar 31, 2025inactive

ORTEGA-HERNANDEZ ISMAEL

IndividualJun 9, 2025inactive

FAQs

Why is compliance with Immigration and Customs Enforcement - Most Wanted Fugitives necessary?

Compliance with the Immigration and Customs Enforcement (ICE) Most Wanted Fugitives list is crucial for several reasons. First, this list helps law enforcement agencies and the public identify individuals who are wanted for serious crimes, including immigration violations. By staying aware of these fugitives, compliance professionals can assist in safeguarding their communities and preventing potential risks associated with these individuals.

Which companies should comply with Immigration and Customs Enforcement - Most Wanted Fugitives?

Companies in the security, travel, and financial industries should comply with the Immigration and Customs Enforcement (ICE) Most Wanted Fugitives list. This is crucial to prevent illegal activities, protect public safety, and ensure compliance with federal law. By staying informed about these fugitives, businesses can help authorities in investigations and uphold ethical standards in their operations.