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 NameEntity TypeEffective DateStatus

Yulan Andony Archaga Carias

IndividualJan 16, 2023inactive

Abner Neftali Cerrato

IndividualJan 22, 2025active

Aaron Mahanaim Orozco Sandoval

IndividualJan 22, 2025active

Marcelino Espinoza Zazueta

IndividualJan 16, 2023inactive

Everado Dominguez

IndividualJan 22, 2025active

Esther Carvajal

IndividualJan 22, 2025active

Esteban Teran

IndividualJan 22, 2025active

Esteban Naranjo

IndividualJan 22, 2025active

Erika Perla AlvarezAyala

IndividualJan 22, 2025active

Enrique ArballoTalamantes

IndividualJan 22, 2025active

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.