Air Force Office of Special Investigations - Air Force Fugitives
The Air Force Office of Special Investigations (AFOSI) maintains a list of fugitives who have evaded law enforcement or military authorities. This list includes individuals wanted for various offenses, including serious crimes and violations of military law.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
20 Entities in Air Force Office of Special Investigations - Air Force Fugitives
Entity Name | Entity Type | Effective Date | Status |
---|---|---|---|
Michael Kaczorowski | Individual | Jan 16, 2023 | inactive |
Moises Figueredo | Individual | Jan 16, 2023 | inactive |
Farooq Ghulam Shah | Individual | Jan 16, 2023 | inactive |
Harold Melching | Individual | Jan 16, 2023 | inactive |
William Cuddie | Individual | Jan 16, 2023 | inactive |
Moises Figueredo | Individual | Feb 5, 2023 | active |
Edward Sirio Consuegra | Individual | Mar 31, 2023 | active |
Farooq Ghulam Shah | Individual | Feb 5, 2023 | active |
Alan Roger Bourque | Individual | Feb 5, 2023 | active |
Keith William Tindale | Individual | Feb 5, 2023 | active |
FAQs
Why is compliance with Air Force Office of Special Investigations - Air Force Fugitives necessary?
Compliance with the Air Force Office of Special Investigations (AFOSI) Fugitive list is essential for several key reasons. First, the AFOSI plays a critical role in ensuring the safety and security of both military personnel and civilians. By being aware of individuals on this list, law enforcement and compliance professionals can work together to prevent potential threats.
Which companies should comply with Air Force Office of Special Investigations - Air Force Fugitives?
The Air Force Office of Special Investigations (AFOSI) - Air Force Fugitives List is essential for companies in the defense and government contracting industries. Businesses working with the military or federal contracts must comply to avoid legal issues and penalties. Failure to check this list may lead to partnering with individuals involved in crimes, jeopardizing security and reputation.
APIs
Data License
Solutions
Pricing