FBI sanctions listing
PEDRO SANTAMARIA
PEDRO SANTAMARIA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Additional Violent Crimes programme, listed on 2018-09-26. Additional Violent Crimes. This page summarises the public designation — known aliases, Cuban nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Hobbs Act Robbery; Conspiracy to Possess a Firearm in Furtherance of a Crime of Violence The FBI is offering a reward of up to $10,000 for information leading to the arrest and conviction of Pedro Santamaria. SHOULD BE CONSIDERED ARMED AND DANGEROUS
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 — Additional Violent Crimes |
|---|---|
| Entity type | Person |
| Programmes / regime | Additional Violent Crimes |
| Date listed | 2018-09-26 |
| Source record ID | fbi:804a254d8f2444eebdf8bb276548392d |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Additional Violent Crimes |
|---|---|
| Date of birth | June 6, 1962; June 7, 1962; June 8, 1962; June 24, 1962; June 06, 1962; July 8, 1962; August 8, 1962; June 8, 1967 |
| Place of birth | Cuba |
| Nationality / country | Cuban |
| 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 PEDRO SANTAMARIA, 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:804a254d8f2444eebdf8bb276548392d |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |