FBI sanctions listing
CRESENCIO MORENO AGUIRRE
CRESENCIO MORENO AGUIRRE is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2021-08-25. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Mexican nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Distribute Controlled Substances of 500 Grams or More of a Cocaine Mixture On June 30, 2021, the FBI Seattle Office with assistance from the DEA Seattle Office and the Seattle Police Department arrested 12 individuals who were members of a large-scale drug-trafficking organization with ties to Mexico. Cresencio Moreno Aguirre is wanted for his alleged involvement in this drug-trafficking organization. On June 23, 2021, a federal arrest warrant was issued in the United States District Court for the Western District of Washington after Cresencio Moreno Aguirre was charged with conspiracy to distribute controlled substances of 500 grams or more of a cocaine mixture.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Criminal Enterprise Investigations |
|---|---|
| Entity type | Person |
| Programmes / regime | Criminal Enterprise Investigations |
| Date listed | 2021-08-25 |
| Source record ID | fbi:d116fc824786453eaa1f2aca9b34ca8e |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | August 20, 1976 |
| Place of birth | Mexico |
| Nationality / country | Mexican |
| Gender | Male |
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.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:d116fc824786453eaa1f2aca9b34ca8e |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |