Immigration and Customs Enforcement - Most Wanted Human Smugglers
The Immigration and Customs Enforcement (ICE) most wanted human smugglers list highlights individuals involved in the illegal transportation of people across borders. These smugglers exploit vulnerable individuals seeking a better life, putting them at significant risk. Working together, we can help reduce these unlawful practices.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
30 Entities in Immigration and Customs Enforcement - Most Wanted Human Smugglers
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
YUNUSOV NODIR | Individual | Jan 16, 2023 | inactive |
MARIO ANTUNEZSOTELO | Individual | Jan 16, 2023 | inactive |
CONTRERAS-ESCALERA, HERIBERTO | Individual | Jul 5, 2025 | inactive |
MELENDEZ-NAVARRO, JUAN FRANCISCO | Individual | Jun 22, 2025 | inactive |
JIMENEZ CALDERON, LUIS | Individual | Jun 30, 2025 | active |
GONZALEZ-LOPEZ, JOSE MARTIN | Individual | Jul 27, 2025 | inactive |
JIMENEZ CALDERON, DELFINO | Individual | Jun 30, 2025 | active |
CALIX-LOPEZ, JOSE | Individual | Jul 29, 2025 | inactive |
CALIX-LOPEZ, JOSE | Individual | Jul 29, 2025 | active |
MELENDEZ-NAVARRO, JUAN FRANCISCO | Individual | Jun 22, 2025 | active |
FAQs
Why is compliance with Immigration and Customs Enforcement - Most Wanted Human Smugglers necessary?
Human smuggling is a serious crime that poses risks to individuals and communities. the Immigration and Customs Enforcement (ICE) list of Most Wanted Human Smugglers serves an important purpose in helping keep our society safe. compliance with these sanctions is necessary for several reasons.
Which companies should comply with Immigration and Customs Enforcement - Most Wanted Human Smugglers?
Companies in transportation, travel, and logistics must comply with these sanctions. They should screen employees and partners against this list to avoid engaging with individuals involved in human smuggling. Compliance helps prevent legal issues and protects the company's reputation while ensuring safety and security for communities.
APIs
Data License
Solutions
Pricing