The Institute for Trafficked, Exploited & Missing Persons has been asked to assist government authorities in the search for Jose Ignacio Llopis Miro... aka Ignacio Marnier, Ignacio Miro, Jose Antonio Cervera Cortes; Patrick Don Juan; Don Juan; Nacho Miro; Patrick Miro; Jose Ignacio Servera; other names probable.
Jose Ignacio Llopis Miro is wanted in Uruguay (Circuit 13: File: 2002/13618) in a criminal investigation involving all of the FRAUD elements of human trafficking.
As recently as May 2009, Jose Ignacio Llopis Miro was in Guatemala, Central America, where he was formally accused of the victimization of at least one additional person.
If you know the whereabouts of Jose Ignacio Llopis Miro , please contact the Guatemalan National Civil Police, the US Embassy, the Federal Bureau of Investigation, or the Institue for Trafficked, Exploited & Missing Persons at Director@ITEMP.org.
Jose Ignacio Llopis Miro aka Ignacio Marnier Ignacio Miro, Jose Antonio Cervera Cortes; Patrick Don Juan; Don Juan; Nacho Miro; Patrick Miro; Jose Ignacio Servera
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Identity Particulars:
1 - PRESENT FAMILY NAME: Llopis Miro (Miró)
2- FORENAMES: Jose Ignacio (José Ignacio)
3 - BIRTH: 14 May 1966 Spain
4 - LANGUAGES SPOKEN: Spanish, English, possibly French, Italian and Portugese
5 - REGIONS LIKELY TO VISIT: Wherever there are tourists, ex patriates, travelers and especially boaters, particularly Brazil, Spain, Canary Islands, France (Nouméa, New Caledonia), Mexico, Guatemala, Panama, Netherlands Antilles (Caracao), and Central America.
6 - ADDITIONAL INFORMATION: Madeira, Funchal, Portugal: 11 November 2000: Recorded for fraud and robbery. Llopis Miro travels on a sailboat called "Don Juan", flying a British flag, which is registered in Tortola, British Vigin Islands, and is owned by the "Free Blue Lt." company. The boat weighs 18.81 tons, measures 15.21 m long and 4.83 m wide, and has/had a blue mast.
Sydney, New South Wales, Australia: Between August and December 2004: Recorded for fraud. Llopis Miro's modus operandi always seems to be the same: he arrives on "his yacht", which may be stolen, claims to be a Spanish doctor or plastic surgeon travelling the world and taking part in yachting regattas, deceives and defrauds several people, and then vanishes. He is thought to have left for Nouméa, New Caledonia, on 15 December 2004. According to unconfirmed reports, he may have committed fraud in Mexico, Panama, French Polynesia, Netherlands Antilles, Brazil, and the United States. Charges were filed against Llopis Miro in Guatemala in May 2009.
As is common with human traffickers, Llopis Miro appears to use deception to engage, deceive, exploit, transport, and eventually steal from his victims.
Montevideo, Uruguay: Llopis Miro defrauded a Uruguayan woman of EUR 2,000. Llopis Miro entered into a relationship with a woman, and offered to take her with him to Spain to work on a yacht that he owned. He then asked her for money purportedly to carry ou the necessary paperwork to obtain a visa. After he received the money, Llopis Miro failed to contact the woman again and disappeared from the hotel where he was staying. The Criminal Court of First Instance (Circuit 13) in Montevideo has ordered his location and arrest in Uruguay on charges and theft by deception.
Based on the May 2009 criminal activity reports that were filed in Guatemala against Jose Ignacio Llopis Miro, aka Ignacio Marnier et el;
Description of Jose Ignacio Llopis Miro (aka: Ignacio Marnier):
* 6 foot + (?)
* Brown hair, starting to grey a little (He might have shaved his head)
* Always wears a button shirt - not a t-shirt
* Whale bone necklace around his neck
* Several string bracelets on right arm
* Very friendly, charismatic, and helpful to others
* Speaks English, Spanish and Italian, French and Portuguese.
Car
Land rover
License: Costa Rica - 10636
2 doors
1988 or older
Color is a faded light green/beige
Under the driver's seat there is a lock box where he keeps his papers and his money.
Open door on back of truck. This will reveal a hidden level under what looks like the floor of the truck bed. This is where he stores important items. Border agents and police never think to look there.
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