FBI sanctions listing
KERI ANNE CEFARELLI - FORT MYERS, FLORIDA
KERI ANNE CEFARELLI - FORT MYERS, FLORIDA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the ViCAP Missing Persons programme, listed on 2023-02-14. ViCAP Missing Persons. 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
January 5, 2017 Fort Myers, Florida
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 — ViCAP Missing Persons |
|---|---|
| Entity type | Person |
| Programmes / regime | ViCAP Missing Persons |
| Date listed | 2023-02-14 |
| Source record ID | fbi:4680aa472c244ab3b98d6a5c7289be7b |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | ViCAP Missing Persons |
|---|---|
| Gender | Female |
Known aliases (1)
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
Are you KERI ANNE CEFARELLI - FORT MYERS, FLORIDA, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
File a clarification or document
Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:4680aa472c244ab3b98d6a5c7289be7b |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |