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FBI sanctions listing

HECTOR YAIR SANCHEZ

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

HECTOR YAIR SANCHEZ is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2021-11-19. 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 and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime Hector Yair Sanchez is wanted for his alleged involvement in a drug trafficking organization operating out of the Harbor Area of Los Angeles, California. It is alleged that Sanchez was one of several individuals who supplied large amounts of drugs to the Los Angeles area. A federal arrest warrant was issued for Sanchez in the United States District Court, Central District of California, Los Angeles, California, after he was charged with Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine, Fentanyl, and Cocaine; Possession with Intent to Distribute Fentanyl, Methamphetamine, and Cocaine; and Carrying a Firearm During and in Relation to, and Possession of a Firearm in Furtherance of, a Drug Trafficking Crime.

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 listed2021-11-19
Source record IDfbi:8c8ae712b00f46fa8afa086bf3e2026a
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleCriminal Enterprise Investigations
Date of birthNovember 18, 1996
Place of birthMexico
Nationality / countryMexican
GenderMale

Known aliases (3)

Hector SanchezHector Sanchez TopeteHector Yair Sanchez Topete

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

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Source & provenance

Issuing authorityU.S. Federal Bureau of Investigation — Wanted
Source identifierfbi:8c8ae712b00f46fa8afa086bf3e2026a
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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