SERGIO LUIS MARTINEZ-VARELA

Crime

Born 23 Aug 1967 (59 years old),Mexico.

Summary

NCIC: W726813776

Between April and December of 2004, the FBI, along with numerous local, state, and federal agencies, conducted an extensive investigation targeting an illegal drug trafficking and money laundering enterprise in the Chicago area. Of the 23 individuals charged as a result of this investigation, a handful of fugitives remain, including Sergio Luis Martinez-Varela.

Martinez-Varela has connections in Mexico.

Positions held1

Period not retained
Unknown

Other names2

Also known as2

Sergio L. Martinez VarelaSergio Martinez

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