Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) maintains a most wanted list to highlight individuals wanted for serious crimes related to alcohol, tobacco, firearms, and explosives. These individuals are often involved in illegal activities that pose a threat to public safety.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
10 Entities in Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Stephen Campbell | Individual | Jan 16, 2023 | inactive |
Efrein Gonzalez | Individual | Jan 16, 2023 | active |
Michael Duane Strain | Individual | Jan 16, 2023 | active |
Keyon Manning | Individual | Jan 16, 2023 | active |
Oudit Narain Seenarain | Individual | Jan 16, 2023 | inactive |
Miguel Martinez | Individual | Jan 16, 2023 | active |
Erik Flores Elortegui | Individual | Jan 16, 2023 | active |
George Orfanos | Individual | Jan 16, 2023 | active |
Paul McElwain | Individual | Jan 16, 2023 | active |
Paulo LopezGarcia | Individual | Jan 16, 2023 | active |
FAQs
Why is compliance with Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List necessary?
Complying with the ATF Most Wanted List is crucial for maintaining safety and security in our communities. this list highlights individuals involved in serious crimes related to alcohol, tobacco, firearms, and explosives. by keeping track of these individuals, law enforcement can work more effectively to prevent crime and protect citizens.
Which companies should comply with Bureau of Alcohol, Tobacco, Firearms, and Explosives - Most Wanted List?
Companies in the firearms, alcohol, and tobacco industries must comply with the ATF's Most Wanted list. It helps ensure that businesses avoid working with individuals involved in illegal activities. Compliance protects your company’s reputation and reduces the risk of legal issues, ensuring a safe and lawful operation within your industry.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.