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Sanctiometer
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FBI sanctions listing

MONICA CASSANDRA CARRASCO - BALMORHEA, TEXAS

high risk FBI · FBI — ViCAP Missing Persons Person
List-based indicator — from authority, programme severity & linked parties.

MONICA CASSANDRA CARRASCO - BALMORHEA, TEXAS is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the ViCAP Missing Persons programme, listed on 2010-10-26. 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

Balmorhea, Texas October 2, 2003

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 — ViCAP Missing Persons
Entity typePerson
Programmes / regimeViCAP Missing Persons
Date listed2010-10-26
Source record IDfbi:703513207f19ef8f6d7a432541e9e8fc
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleViCAP Missing Persons
GenderFemale

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:703513207f19ef8f6d7a432541e9e8fc
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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