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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,322 Entities in U.S. Drug Enforcement Administration - Most Wanted Fugitives
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Caesar Garcia-Cruz | Individual | Jan 22, 2025 | active |
Alejandro TrevinoMorales | Individual | Jan 16, 2023 | inactive |
Roberto Omar Lopez | Individual | Jan 16, 2023 | inactive |
Faustino CruzMunoz | Individual | Jan 16, 2023 | inactive |
Balwant Rai Bhola | Individual | Jan 16, 2023 | inactive |
Maria De Jesus Hernandez | Individual | Oct 14, 2022 | active |
Salvador Chavez | Individual | Oct 14, 2022 | active |
Roberto UribeZubiate | Individual | Oct 14, 2022 | active |
Bryan Powe | Individual | Jan 16, 2023 | inactive |
Anthony TorresLopez | Individual | Oct 14, 2022 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.