Nex Systems
Person

Henry R. Carmona-Reyes

Crime

Born 1979.

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Summary

Jurisdiction:

NCIC #: W771999637

Wanted for the following alleged federal violations CHARGED WITH CONDUCTING TRANSACTION INVOLVING PROCEEDS OF SPECIFIED UNLAWFUL ACTIVITY, INTENT TO DISGUISE THE NATURE OF PROCEEDS AND KNOWING SAID TRANSACTION WERE DESIGNED TO AVOID TRANSACTION REPORTING REQUIREMENT UNDER FEDERAL LAW IN VIOLATION OF 18 USC 1956(A)(1)(A)(I), 1956(A)(1)(B)(I) AND 1956(A)(1)(B)(II).

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Rey

Addresses1

  • St. Maarten, Nethern Antilles

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