FBI sanctions listing
NERY ALVARADO ALVARADO
NERY ALVARADO ALVARADO is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2024-02-23. 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 Distribute and to Possess with Intent to Distribute Controlled Substances Nery Alvarado Alvarado is wanted for his alleged involvement in a scheme to smuggle fentanyl, methamphetamine and heroin from Mexico into the United States – narcotics that allegedly were packed into fire extinguishers and concealed in scrap metal loads. On December 21, 2023, a federal arrest warrant was issued for Nery Alvarado Alvarado in the United States District Court, Central District of California, Los Angeles, California, after he was charged with conspiracy to distribute and to possess with intent to distribute controlled substances.
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 | 2024-02-23 |
| Source record ID | fbi:be36269c18734261a564086366542b11 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | May 26, 2002 |
| 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 NERY ALVARADO ALVARADO, 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:be36269c18734261a564086366542b11 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |