FBI sanctions listing
UNKNOWN SUSPECTS
UNKNOWN SUSPECTS is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Criminal Enterprise Investigations programme, listed on 2025-11-07. Criminal Enterprise Investigations. 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
Conspiracy to Distribute and Possess with Intent to Distribute Cocaine; Conspiracy to Export Cocaine; Conspiracy to Commit Murder in Connection with a Continuing Criminal Enterprise and Drug Crime and Murder in Connection with a Continuing Criminal Enterprise and Drug Crime; Conspiracy to Tamper with a Witness, Victim, or an Informant and Tampering with a Witness, Victim, or Informant; Conspiracy to Retaliate Against a Witness, Victim, or an Informant and Retaliation Against a Witness, Victim, or an Informant Multiple unknown suspects are wanted in connection with their role in the Wedding Criminal Enterprise. To eliminate threats and otherwise advance the interests of the Wedding Criminal Enterprise, orders were issued to murder various individuals, including an order for the unknown suspects to kill a certain victim on January 31, 2025, at a restaurant in Medellín, Colombia. Unknown Suspect #1, a motorcyclist, allegedly followed the victim to the restaurant in Medellín before the victim was murdered. Unknown Suspect #2, a motorcyclist, allegedly entered the restaurant, approached the table where the victim was eating, and shot the victim approximately five times in the head, killing the victim. Unknown Suspect #3, a driver, allegedly brought Unknown Suspect #2 to the restaurant prior to the murder and, following the murder, met with Unknown Suspect #2 at a rendezvous point and further aided him in his flight. Unknown Suspect #4, a photographer, was allegedly at the restaurant before the victim arrived and, after the murder, photographed the victim's body. Unknown Suspect #5, a driver, allegedly picked up Unknown Suspect #4 from the restaurant after the murder and further aided him in his flight. On October 28, 2025, federal arrest warrants were issued for the unknown suspects in the United States District Court, Central District of California, Los Angeles, California, after they were charged with Conspiracy to Distribute and Possess with Intent to Distribute Cocai
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 | 2025-11-07 |
| Source record ID | fbi:2174e9f2fce4402fa3ced50ba9111f09 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Criminal Enterprise Investigations |
|---|
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:2174e9f2fce4402fa3ced50ba9111f09 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |