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 |
|---|---|---|---|
Maria De Jesus Hernandez | Individual | Jan 16, 2023 | inactive |
Mario Alberto Sandoval | Individual | Jan 16, 2023 | inactive |
Gualberto ChavezRamos | Individual | Jan 16, 2023 | inactive |
Jose LopezPerez | Individual | Jan 16, 2023 | inactive |
Jeronimo TrevinoGarcia | Individual | Jan 16, 2023 | inactive |
Cesar Fernando OlivasBeltran | Individual | Jan 16, 2023 | inactive |
John Robert Gaston | Individual | Jan 16, 2023 | inactive |
Walberto Perez | Individual | Jan 16, 2023 | inactive |
Hector Avellaneda | Individual | Jan 16, 2023 | inactive |
Jorge Luis CervantesMendoza | 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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