René Arsate García
René Arsate García, known as La Rana, is a suspect in the Sinaloa case who is wanted by the US…
Sections / KARTEL KHIMPROM
International Partners
Profiles and investigations covering international drug trafficking, organized crime and money laundering. Individuals involved in criminal proceedings in Poland, Kazakhstan, the Baltic states, Türkiye, the United States, Mexico, Spain, Italy, Czechia and Germany. Photographs, grounds for wanted notices, criminal charges, court decisions and case timelines, with references to law enforcement agencies, courts and other public sources.
Total records: 26 · Showing 1–12
Alfonso Limón Sánchez
Alfonso Limón Sánchez, known as Poncho Limón, is a suspect wanted by the DEA in a federal case involving conspiracy…
Yulian Andony Archaga Carias
Yulian Andony Archaga Carias is a person of interest in a US investigation, whom law enforcement agencies link to the…
Iván Archivaldo Guzmán Salazar
Iván Archivaldo Guzmán Salazar is a suspect wanted by the DEA in connection with the alleged management of the Sinaloa…
Jesús Alfredo Guzmán Salazar
Jesús Alfredo Guzmán Salazar, known as Alfredillo, is one of the individuals sought by the DEA in connection with the…
Juan Carlos Valencia González
Juan Carlos Valencia González, known as El Pelón, is the subject of a US manhunt in connection with an international…
Oleg Alexandrovich Hwan
Oleg Alexandrovich Hwan is one of nine people on a photo list of those wanted for drug offences, released by…
Igor Fyodorovich Doronin
Igor Fyodorovich Doronin is featured on a police poster showing individuals wanted in Almaty on suspicion of drug-related offences. The…
Abdullah Alp Ustyun
Abdullah Alp Ustyun, known as Don Vito, is a defendant in a Turkish case concerning the alleged leadership of a…
Hakan Ayik
Hakan Ayik is the subject of international investigations into drug trafficking, criminal communications and money laundering. His name has been…
Barış Boyun
Barış Boyun, also known as Boris Boyun, is a suspect in an Italian investigation into an alleged transnational criminal network…
Berti Dedja
Berti Dedja is an Albanian national wanted by the German police on suspicion of organising drug trafficking. His photograph and…