Abdullah Alp Ustyun
Abdullah Alp Ustyun, known as Don Vito, is a defendant in a Turkish case concerning the alleged leadership of a…
Sections / KARTEL KHIMPROM
International Partners — Dossiers
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 dossiers: 50 · Showing 1–12
Alejandro Salgado Vega
Alejandro Salgado Vega, also known as El Tigre, is a suspect in an international cocaine trafficking case wanted by Spain.…
Alfonso Arsate García
Alfonso Arsate García, known as Aquiles, is a suspect wanted by the DEA in a case involving conspiracy to distribute…
Alfonso Limón Sánchez
Alfonso Limón Sánchez, known as Poncho Limón, is a suspect wanted by the DEA in a federal case involving conspiracy…
Armando Vargas
Armando Vargas is wanted by the FBI in connection with an alleged drug trafficking case in the Chicago area. His…
Armin Moini
Armin Moini, known as Nero, is wanted by the Swedish authorities on suspicion of serious drug offences, money laundering and…
Asif Abdul Razzak
Asif Abdul Razzak is a Pakistani national wanted by Spain in connection with a case involving drug trafficking and money…
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…
Carlos Alberto Paez Pereda
Carlos Alberto Paez Pereda, known as Carlitos Rugrats, is a suspect in a US drug trafficking case who is wanted…
Carlos Andrés Rivera Varela
Carlos Andrés Rivera Varela, known as La Firma, is the subject of a US manhunt linked to the CJNG. His…
Christian O’Neill Meléndez López
Christian O’Neill Meléndez López is wanted by the FBI in connection with the alleged Los Baja Deo drug trafficking case.…