Contactar — FBI
Para proporcionar información sobre ciertos casos importantes, llamar al Centro de Contacto para los Casos Importantes del FBI al 1-800-CALLFBI (225-5324) Para Contactar a una Oficina Específica ...
Colombian Cartel Leader Admits Trafficking Narcotics Sold in the …
Oct 15, 2014 · NEWARK, NJ—A Colombian cartel leader expelled from Venezuela to face federal charges in New Jersey for his role in an international cocaine distribution conspiracy admitted today in Newark ...
MAJID DASTJANI FARAHANI — FBI
Farahani has ties to or may visit Iran and Venezuela. Details: Majid Dastjani Farahani, an Iranian intelligence officer, is wanted for questioning in connection with the recruitment of individuals ...
Date(s) of Birth Used: February 7, 1967 Place of Birth: Venezuela Hair: Bald Eyes: Brown Sex: Male Race: White (Hispanic) Occupation: Cardiologist Nationality: Venezuelan
Four Charged with Shipping Defense Articles to Venezuela - FBI
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; and Xanthie C. Mangum, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), announced today that ...
Español — FBI
Bienvenido al sitio web del FBI dedicado a las personas que hablan español. Aquí se ofrece información básica sobre cómo contactar al FBI y sobre el tipo de delitos que investiga.
FBI — High-Ranking Bank Official at Venezuelan State …
WASHINGTON—A senior official in Venezuela’s state economic development bank has pleaded guilty in New York federal court to accepting bribes from agents and employees of a New York-based ...
Front in the Catatumbo region of Colombia and in Venezuela. A federal arrest warrant was issued for Villegas-Palomino in the United States District Court,
WILVER VILLEGAS-PALOMINO — FBI
Wilver Villegas-Palomino is a ranking member of the National Liberation Army (ELN) and is wanted for drug-trafficking activities for the ELN Northeastern War Front in the Catatumbo region of ...
Extradition of Fugitive Oscar Martinez-Hernandez from Venezuela
On January 4, 2012, Martínez-Hernández was arrested by Venezuelan law enforcement authorities in the city of Maracaibo, Venezuela.