Network Analysis — Operation Threadline
12 entities • 14 connections identified
Node Types:
Person
Organization
Location
Financial
Vehicle
Links:
financial
trafficking
communication
logistics
identity
Miguel A. Fuentes
"El Tejedor" — Primary Target
personHIGH THREAT
Entity Details
Nationality
Mexican, born Sinaloa
DOB
March 14, 1979 (Age 45)
Immigration
B-1 Visa, EXPIRED Oct 2024
Role
Mid-level TCO operator
Status
ICE DETAINER ACTIVE
Connections (6)
Grupo Sombra
trafficking — Mid-level operator
Solana Textile Imports
financial — President/Owner
"Carlos Mendez"
identity — Known alias
Doral Warehouse
logistics — Operating base
Tampa Intl Airport
logistics — Surveillance confirmed
2023 Mercedes GLE
logistics — Registered vehicle