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Sanctiometer
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FBI sanctions listing

CARLOS GONZALEZ

high risk FBI · FBI — Criminal Enterprise Investigations Person
List-based indicator — from authority, programme severity & linked parties.

CARLOS GONZALEZ is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2024-08-13. Criminal Enterprise Investigations. 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

Distribution of Methamphetamine On June 21, 2024, a federal arrest warrant was issued for Carlos Gonzalez, date of birth, May 1, 1992, in the United States District Court, Central District of California, Los Angeles, California, after he was charged with Distribution of Methamphetamine.

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 — Criminal Enterprise Investigations
Entity typePerson
Programmes / regimeCriminal Enterprise Investigations
Date listed2024-08-13
Source record IDfbi:ed1947f0f0624075b076e58d97d05f67
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCriminal Enterprise Investigations

Known aliases (1)

"Migo"

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 CARLOS GONZALEZ, or an authorised representative?

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:ed1947f0f0624075b076e58d97d05f67
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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