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Person

Edwin R. Montagut-Cardenas

Crime

Born 1975.

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Summary

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

Jurisdiction:

NCIC #: W641336137

Other names2

Weak aliases2

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

PerosoSoprano

Addresses1

  • Cucuta, Colombia

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