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Sanctiometer
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FBI sanctions listing

ANA DELVALLE AND BASIL GRAY

high risk FBI · FBI — Seeking Information Person
List-based indicator — from authority, programme severity & linked parties.

ANA DELVALLE AND BASIL GRAY is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Seeking Information programme, listed on 2022-02-25. Seeking Information. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Homicide Victims Brooklyn, New York May 2018 The FBI is offering a reward of up to $50,000 for information that leads to an arrest in this case.

Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS FBI (FBI) — FBI — Seeking Information
Entity typePerson
Programmes / regimeSeeking Information
Date listed2022-02-25
Source record IDfbi:88c678268371426d9bcaa307ca8df4d2
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleSeeking Information

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you ANA DELVALLE AND BASIL GRAY, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:88c678268371426d9bcaa307ca8df4d2
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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