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FBI sanctions listing

MIGUEL A. ALVARADO

high risk FBI · FBI — Additional Violent Crimes Person
List-based indicator — from authority, programme severity & linked parties.

MIGUEL A. ALVARADO is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Additional Violent Crimes programme, listed on 2012-04-02. Additional Violent Crimes. This page summarises the public designation — known aliases, Venezuelan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Unlawful Flight to Avoid Prosecution - Leaving the Scene of a Boating Accident Involving Injury and/or Death, Boating Under the Influence-Manslaughter Miguel A. Alvarado is wanted for his alleged involvement in the boating deaths of two men on the Intercoastal waterway in the area of Treasure Island, Florida. On May 26, 2005, Alvarado was operating a 29-foot recreational motorboat when he collided with a personal watercraft operated by the two victim males resulting in their deaths. Alvarado allegedly fled the scene of the accident and stopped only when witnesses informed him that law enforcement authorities had been contacted. Alvarado was escorted to the docks by the United States Coast Guard and was later determined to be intoxicated. Alvarado was charged with leaving the scene of a boating accident involving injury and/or death (two counts), and boating under the influence-manslaughter (two counts), by the Circuit Court for the Sixth Judicial Circuit of Florida in and for Pinellas County, and state warrants were issued for his arrest on December 7, 2005. A federal arrest warrant was issued by the United States District Court, Middle District of Florida, Tampa Division, on January 24, 2006, after Alvarado was charged federally with unlawful flight to avoid prosecution.

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 — Additional Violent Crimes
Entity typePerson
Programmes / regimeAdditional Violent Crimes
Date listed2012-04-02
Source record IDfbi:0027d6b2170437e0964b43c1fac08121
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleAdditional Violent Crimes
Date of birthAugust 30, 1966; November 12, 1965
Place of birthLaGuaira, Venezuela
Nationality / countryVenezuelan
GenderMale

Known aliases (3)

Carlos Alfonzo Malave GonzalezMiguel Angel AlvaradoMiguel Angel Alvarado Horvath

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:0027d6b2170437e0964b43c1fac08121
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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