FBI sanctions listing
TOMAS ALBERTO ROQUE ESPINOZA
TOMAS ALBERTO ROQUE ESPINOZA is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2020-03-17. Criminal Enterprise Investigations. This page summarises the public designation — known aliases, Honduran nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Possession With Intent to Distribute, Hobbs Act Violation On December 6, 2007, Tomas Alberto Roque Espinoza was serving as a Harris County constable when he accepted payment to escort and protect a vehicle he believed was transporting over 5 kilograms of cocaine. Roque was also allegedly pulling over vehicles and keeping any drugs or money he found. On June 7, 2013, Roque pleaded guilty to possession with intent to distribute and a Hobbs Act violation. He was scheduled to be sentenced on September 16, 2013, but fled before his sentencing. Roque was federally charged on January 8, 2013, in the United States District Court, Southern District of Texas, Houston Division, for his crimes. The FBI is offering a reward of up to $5,000 for information leading to the apprehension of Tomas Alberto Roque Espinoza. SHOULD BE CONSIDERED A FLIGHT RISK
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 | 2020-03-17 |
| Source record ID | fbi:1b3695f157ce48dbb066064daeb24443 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|---|
| Date of birth | August 7, 1976 |
| Place of birth | Honduras |
| Nationality / country | Honduran |
| 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
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:1b3695f157ce48dbb066064daeb24443 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |