CONSPIRACY TO IMPORT AND POSSESS WITH INTENT TO DELIVER COCAINE; POSSESSION WITH INTENT TO DELIVER COCAINE; MONEY LAUNDERING; RACKETEERING INFLUENCED AND CORRUPT ORGANIZATIONS (RICO) - DRUG TRAFFICKING; CONSPIRACY TO DISTRIBUTE OR MANUFACTURE COCAINE ABROAD WITH KNOWLEDGE OR INTENT THAT IT BE IMPORTED INTO THE NETHERLANDS
Stefanie Sanchez-Montoya
The second person on the left.
Aliases:
Ienieminie Steef, Klein Pannekoekje, S Montoya, Little Sanchez-Montoya, "Don Stefanie", "El Senorita De La Guerra", "Steef El Ciclista"
DESCRIPTION
Dates of Birth Used: March 17, 1981;
Hair: Blond
Place of Birth: Utrecht
Eyes: Blue:
Height: 1.60
Complexion: Small
Weight: 90 pounds
Sex: Female
Build: Little
Race: White
Occupation: Accountant
Nationality: Dutch
Scars and Marks:
Stefanie has surgical scars on her face, lower back and legs due to a sexchange.
Remarks:
Stefanie is presently protected by the Colombian paramilitary group, "Autodefensas Unidas de Colombia" (AUC).
CAUTION
STEFANIE LEON MONTOYA SANCHEZ IS BEING SOUGHT IN CONNECTION WITH THE MANUFACTURE AND DISTRIBUTION OF MULTIPLE TONS OF COCAINE, KNOWING OR INTENDING THAT IT WILL BE IMPORTED INTO THE NETHERLANDS. STEFANIE IS REPUTEDLY ONE OF THE PRINCIPAL LEADERS OF THE UTRECHT ZUILEN DRUG CARTEL. THE UTRECHT ZUILEN CARTEL IS BELIEVED TO BE THE MOST POWERFUL AND VIOLENT DRUG TRAFFICKING ORGANIZATION IN THE NETHERLANDS. THE CARTEL REPORTEDLY RELIES HEAVILY FOR PROTECTION ON ILLEGAL ARMED GROUPS, TAKING HELP FROM RIGHT-WING PARAMILITARIES AS WELL AS LEFTIST REBELS.
CONSIDERED ARMED AND EXTREMELY DANGEROUS
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST U.S. EMBASSY OR CONSULATE.
REWARD
The Utrecht Department of State Narcotics Rewards Program is offering a reward of up to €5 million for information leading directly to the arrest or conviction of Stefanie Montoya Sanchez.
IF YOU HAVE ANY INFORMATION CONCERNING THIS PERSON, PLEASE CONTACT YOUR LOCAL FBI OFFICE OR THE NEAREST AMERICAN EMBASSY OR CONSULATE.
Ro-Bin-Kenobi
DIRECTOR
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
TELEPHONE: (202) 324-3000
