U.S. Drug Enforcement Administration - Most Wanted Fugitives
The U.S. Drug Enforcement Administration (DEA) maintains a list of most wanted fugitives involved in serious drug-related crimes. This list highlights individuals who are wanted for narcotics violations, including trafficking and distribution. By tracking these fugitives, the DEA aims to disrupt drug networks and enhance public safety.
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1,322 Entities in U.S. Drug Enforcement Administration - Most Wanted Fugitives
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hani Shalash | Individual | Jan 16, 2023 | inactive |
Amado Navidad Sanchez | Individual | Jan 16, 2023 | inactive |
Alfonso LimonSanchez | Individual | Jan 16, 2023 | inactive |
Jose Fransisco Hernandez | Individual | Jan 16, 2023 | inactive |
Luis SarachoEscarrega | Individual | Oct 14, 2022 | inactive |
Ruben Espinoza Gaspar | Individual | Oct 14, 2022 | inactive |
Tito Montes Bobadilla | Individual | Oct 14, 2022 | inactive |
Ramon Gonsales | Individual | Oct 14, 2022 | active |
Marian D De La RosaSantana | Individual | Jan 22, 2025 | active |
Maria Victoria Serna | Individual | Jan 22, 2025 | active |
FAQs
Why is compliance with U.S. Drug Enforcement Administration - Narcoterrorism necessary?
Compliance with the U.S. Drug Enforcement Administration (DEA) Narcoterrorism sanctions is essential for businesses and individuals. these sanctions are designed to combat drug trafficking and terrorism by targeting specific groups and individuals involved in illegal drug activities that support terrorist organizations.
Which companies should comply with U.S. Drug Enforcement Administration - Narcoterrorism?
Companies in the pharmaceutical, chemical, and transportation industries should comply with U.S. Drug Enforcement Administration (DEA) regulations regarding narcoterrorism. Compliance is crucial to prevent the illegal trafficking of drugs and to ensure public safety. By adhering to these regulations, companies protect themselves from legal penalties and support efforts to disrupt drug-related crime and terrorism.
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