Person

Yesid Bolivar-Correa

Crime

Born 1975.

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Summary

Jurisdiction:

NCIC #: W448782088

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)

Other names1

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

El Pajaro

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