Raymond Lawrence González
Raymond Lawrence González is a suspect in a New Mexico drug case who is wanted by the FBI. The published…
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 37–48
Renaldas Kanis
Renaldas Kanis is a Lithuanian national wanted by the Lithuanian authorities, whom a European arrest warrant links to international trafficking…
René Arsate García
René Arsate García, known as La Rana, is a suspect in the Sinaloa case who is wanted by the US…
Ricardo Ruiz Velasco
Ricardo Ruiz Velasco is a suspect wanted by the DEA in connection with a case involving the importation of drugs…
Sathinderjit Singh
Satinderjit Singh, also known as Goldy Brar, is the subject of a US federal manhunt in connection with the case…
Sergio Luis Martínez Varela
Sergio Luis Martínez Varela is a suspect wanted by the FBI in connection with an alleged drug trafficking and money…
Victor Daniel Mesa Ortiz
Víctor Daniel Mesa Ortiz is a suspect wanted by the FBI in connection with the alleged smuggling of fentanyl, methamphetamine…
Víctor Eduardo Morales Celaya
Víctor Eduardo Morales Celaya, known as Cuervo, is a suspect wanted by the FBI in connection with the MS-13 case…
Víctor Ignacio Beltrán Audelo
Víctor Ignacio Beltrán Audelo is a suspect wanted by the FBI in connection with the alleged smuggling of fentanyl, methamphetamine…
Victor Manuel Tolentino
Victor Manuel Tolentino is a suspect wanted by the FBI in a federal case involving drug conspiracy and failure to…
Vilver Villegas Palomino
Vilver Villegas Palomino, known as Carlos El Puerco, is on the FBI’s Ten Most Wanted list in connection with a…
Wilfredo Pujols Sepúlveda
Wilfredo Pujols Sepúlveda, known as Fredy, is a suspect in a weapons and drugs case in Puerto Rico who is…