Nex Systems
Person

Jose C. Sedan-Rego

Crime

Born 1960.

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Summary

Wanted for the following alleged federal violations WAS CHARGED WITH CONDUCTING TRANSACTIONS INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES IN VIOLATION OF 18 USC 1956 (A)(1)(A)(I), 1956(A)(2)(A), 1956(A)(1)(B)(I) AND 1956 (A)(2)(B)(I).

NCIC #: W402203887

Jurisdiction:

Addresses1

  • Miami Florida

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