Jesús Alfredo Guzmán Salazar
Jesús Alfredo Guzmán Salazar, known as Alfredillo, is one of the individuals sought by the DEA in connection with the…
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 25–36
Jörgen Haglund
Jörgen Haglund is a Swedish national wanted after failing to report to serve a sentence for a serious drug offence.…
José Onairám Medina Marrero
José Onairám Medina Marrero is a suspect in the Los Baja Deo case in western Puerto Rico who is wanted…
Juan Carlos Valencia González
Juan Carlos Valencia González, known as El Pelón, is the subject of a US manhunt in connection with an international…
Julio César Montero Pinson
Julio César Montero Pinson, known as El Tarjetas, is wanted by the DEA and the FBI. US authorities link him…
Jürgen Essenberg
Jürgen Essenberg is an Estonian national wanted in connection with a major drug trafficking case. The detailed profile on Europe’s…
Leobardo Peña Gutiérrez
Leobardo Peña Gutiérrez is a suspect in a methamphetamine case in Gallatin County, Montana, who is wanted by the FBI.…
Marek Szpak
Marek Szpak is a Polish national who is the subject of a European arrest warrant in connection with a case…
Märt Lucht
Märt Lucht is a wanted Estonian national suspected of trafficking a large quantity of cocaine from Spain to Estonia as…
Melvin Pérez Cárdenas
Melvin Pérez Cárdenas is wanted by the FBI in connection with alleged involvement in the Sinaloa cartel. The charges brought…
Oleg Alexandrovich Hwan
Oleg Alexandrovich Hwan is one of nine people on a photo list of those wanted for drug offences, released by…
Oskar Beneš
Oskar Beneš is a Czech citizen listed on Europe’s Most Wanted in connection with a case involving the cultivation and…