Nex Systems
Person

Jesus A. Flores-Diaz

Crime

Born 1956.

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Summary

Jurisdiction:

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) AND 1956(A)(1)(B)(I).

NCIC #: W818557296

Other names1

Weak aliases1

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

Chucho

Addresses1

  • Caburde Venezuela

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