Julio Torres

Name:
Torres, Julio Cesar

Date of Booking:
01/05/2026

Reason(s) For Booking:
IDENTITY FRAUD: USING/POSSESSING IDENTIFYING INFO OF A PERSO – F

FRAUD: TRANSACTION CARD THEFT – F

FRAUD: FRAUDULENT USE OF TRANSACTION CARD – F

FRAUD: FRAUDULENT USE OF TRANSACTION CARD – F

HOLD FOR I.C.E. – M