Person
Screen this subjectJaiser Bolivar-Correa
CrimeBorn 1974.
Summary
Wanted for the following alleged federal violations CHARGED WITH CONDUCTING FINANCIAL TRANSACTIONS INVOLVING THE PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, TRANSFERRING THE MONEY INSTRUMENT OUTSIDE AND THEN INSIDE THE UNITED STATES AND INTENT TO DISGUISE THE NATURE OF THE PROCEEDS IN VIOLATION OF 18 USC 1956(A)(1)(B)(I), 1956(A)(2)(A) AND 1956(H)
Jurisdiction:
NCIC #: W653410033
Other names2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
MarioJeiser
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.