U.S. Marshals Service - Profiled Fugitives
The U.S Marshals Service is a federal law enforcement agency that tracks down fugitives who are wanted for serious crimes. The "profiled fugitives" list includes individuals who are actively being sought by the agency due to their alleged involvement in crimes such as drug trafficking, violent offenses, or other significant violations of law.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
258 Entities in U.S. Marshals Service - Profiled Fugitives
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Terry Jackson | Individual | Jan 9, 2025 | active |
Tobbiyon Jermaine Simon | Individual | Jan 9, 2025 | active |
Travis Anthony Lanzo | Individual | Jan 9, 2025 | active |
Troy Wiley | Individual | Jan 9, 2025 | active |
Victor Andrades | Individual | Jan 9, 2025 | active |
Samantha Shull | Individual | Mar 21, 2023 | inactive |
Jose Cardona | Individual | Jan 1, 2022 | inactive |
Jedediah Brettschneider | Individual | Jan 9, 2025 | active |
Pedro Gutierrez | Individual | Jan 9, 2025 | active |
Josephina Eredia EstrellaPena | Individual | Jan 9, 2025 | active |
FAQs
Why is compliance with U.S. Marshals Service - Top 15 Most Wanted necessary?
The U.S. Marshals Service (USMS) maintains a list of the Top 15 Most Wanted fugitives to help capture dangerous criminals. compliance with this list is crucial for several reasons.
Which companies should comply with U.S. Marshals Service - Top 15 Most Wanted?
Companies across various industries, particularly financial services, real estate, and transportation, must comply with U.S. Marshals Service - Top 15 Most Wanted listings. This compliance supports national security and public safety by preventing transactions with individuals involved in serious crimes. Ensuring adherence protects companies from legal risks and helps maintain a trustworthy business environment.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.