FBI sanctions listing
LUIS DAVILA
LUIS DAVILA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Kidnappings and Missing Persons programme, listed on 2021-04-11. Kidnappings and Missing Persons. This page summarises the public designation — known aliases, United States nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Monterrey or Nuevo Laredo, Tamaulipas, Mexico March 29, 2021
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 — Kidnappings and Missing Persons |
|---|---|
| Entity type | Person |
| Programmes / regime | Kidnappings and Missing Persons |
| Date listed | 2021-04-11 |
| Source record ID | fbi:641ac2b3505c4525ab52381af7265eff |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Kidnappings and Missing Persons |
|---|---|
| Nationality / country | United States |
| 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
Are you LUIS DAVILA, 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:641ac2b3505c4525ab52381af7265eff |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |