FBI sanctions listing
LEOBARDO PENA GUTIERREZ
LEOBARDO PENA GUTIERREZ is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2026-05-11. 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 Possess with Intent to Distribute Methamphetamine; Possession with Intent to Distribute Methamphetamine; Criminal Forfeiture Leobardo Pena Gutierrez is wanted for his alleged involvement in drug-related crimes in Gallatin County, Montana, between May of 2020, and September of 2020. On May 20, 2021, a federal arrest warrant was issued for Gutierrez in the United States District Court, District of Montana, Butte Division, Billings, Montana, after he was charged with Conspiracy to Possess with Intent to Distribute Methamphetamine, Possession with Intent to Distribute Methamphetamine, and Criminal Forfeiture.
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 | 2026-05-11 |
| Source record ID | fbi:d99179c57542474fa21de4cd5d589b6a |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | January 18, 1986 |
| Place of birth | Mexico |
| Nationality / country | Mexican |
| Gender | Male |
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 LEOBARDO PENA GUTIERREZ, 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.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:d99179c57542474fa21de4cd5d589b6a |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |