Exhibit PTD19 — USA v. RENDON (Dkt. 12.19)

Record facts

U.S. District Court for the Southern District of Florida · No. 1:23-cr-20036-KMM · Doc. 12-19 · 2023-02-08 · Docket on CourtListener

Full text

Daniela Rendon Travel History
Name
Dir
Conveyance
Status
Encounter Date
Destination
RENDON, Daniela
Inbound
*GA N7544R (MYBS > KTMB)
PAX
12/7/2022
RENDON, Daniela
Outbound
*GA N7544R (KTMB > MYBS)
PAX
12/7/2022
Bahamas
RENDON SARMIENTO, Daniela Isabel
Inbound
 TP 215 (LIS > BOS)
OBD
7/2/2022
RENDON SARMIENTO, Daniela Isabel
Outbound  TP 224 (MIA > LIS)
OBD
6/23/2022
Portugal
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1160 (SDQ > MIA)
OBD
4/26/2022
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1574 (MIA > SDQ)
OBD
4/24/2022
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 2727 (MIA > SDQ)
OBD
12/5/2021
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1707 (SDQ > MIA)
OBD
9/26/2021
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1707 (MIA > SDQ)
OBD
9/24/2021
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 UX 97 (MAD > MIA)
OBD
7/8/2021
RENDON SARMIENTO, Daniela
Inbound
 UX 97 (MAD > MIA)
NBD
7/8/2021
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 38 (MIA > LHR)
OBD
7/1/2021
United Kingdom
RENDON, Daniela I
Inbound
*GA N7544R (MYBS > KTMB)
PAX
5/31/2021
RENDON, Daniela
Outbound
*GA N7544R (KTMB > MYBS)
PAX
5/30/2021
Bahamas
RENDON SARMIENTO, Daniela Isabel
Inbound
 WMA 882 (ASD > FXE)
PAX
4/21/2021
RENDON SARMIENTO, Daniela Isabel
Outbound  WMA 5263 (FXE > CCZ)
PAX
4/21/2021
Bahamas
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
10/26/2020
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 2184 (MIA > SDQ)
OBD
10/23/2020
Dominican Republic
RENDON, Daniela
Outbound  AA 2184 (MIA > SDQ)
NBD
10/23/2020
RENDON, Daniela I
Inbound
 YX 4566 (MID > MIA)
OBD
2/22/2020
RENDON SARMIENTO, Daniela Isabel
Outbound  YX 4566 (MIA > MID)
OBD
2/20/2020
Mexico
RENDON, Daniela
Inbound
 AA 920 (CLO > MIA)
OBD
11/19/2019
RENDON, Daniela
Outbound  AA 921 (MIA > CLO)
OBD
11/15/2019
Colombia
RENDON, Daniela I
Inbound
*GA N7544R (KTMB > MYBS)
MAN
11/12/2019
RENDON, Daniela I
Outbound
*GA N7544R (MYBG > KTMB)
PAX
11/12/2019
Bahamas
RENDON, Daniela I
Inbound
*GA N7544R (--- > OPF)
PAX
11/12/2019
RENDON SARMIENTO, Daniela Isabel
Inbound
 CM 490 (PTY > MIA)
OBD
7/14/2019
RENDON, Daniela
Inbound
 VH 352 (MDE > MIA)
NBD
7/13/2019
RENDON SARMIENTO, Daniela Isabel
Outbound  VH 301 (MIA > MDE)
OBD
7/11/2019
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1498 (MEX > MIA)
OBD
5/19/2019
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 505 (MIA > MEX)
OBD
5/17/2019
Mexico
RENDON SARMIENTO, Daniela Isabel
Inbound
*GA N7544R (MYBS > KTMB)
PAX
5/13/2019
RENDON, Daniela I
Outbound
*GA N7544R (KTMB > MYBS)
PAX
5/12/2019
Bahamas
RENDON, Daniela I
Inbound
*GA N7544R (MYBS > KTMB)
PAX
4/21/2019
RENDON, Daniela I
Outbound
*GA N7544R (KTMB > MYBS)
PAX
4/21/2019
Bahamas
RENDON, Daniela
Inbound
 B6 848 (SDQ > FLL)
OBD
4/1/2019
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1072 (MIA > SDQ)
OBD
3/29/2019
Dominican Republic
RENDON, Daniela
Outbound  B6 849 (FLL > SDQ)
NBD
3/29/2019
RENDON, Daniela
Inbound
 AA 1144 (CTG > MIA)
OBD
11/18/2018
RENDON, Daniela
Outbound  AA 1145 (MIA > CTG)
OBD
11/16/2018
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1536 (CUN > MIA)
OBD
8/6/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1157 (MIA > CUN)
OBD
8/2/2018
Mexico
RENDON SARMIENTO, Daniela Isabel
Inbound
 AV 38 (CLO > MIA)
OBD
5/18/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AV 7 (MIA > BOG)
OBD
5/14/2018
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AV 4 (BOG > MIA)
OBD
5/9/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AV 963 (MIA > LIM)
OBD
5/5/2018
Peru
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
4/2/2018
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 987 (MIA > SDQ)
OBD
3/29/2018
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 987 (SDQ > MIA)
OBD
7/17/2017
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 987 (MIA > SDQ)
REQ
7/13/2017
Dominican Republic
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
12/18/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 1337 (MIA > SDQ)
REQ
12/16/2016
Dominican Republic
Case 1:23-cr-20036-KMM   Document 12-19   Entered on FLSD Docket 02/08/2023   Page 1 of 2
22-CR-20036-KMM
PTD20
22-CR-20036-KMM
PTD19

Daniela Rendon Travel History
Name
DOB
Document
Dir
Conveyance
Status
Encounter Date
Destination
RENDON, Daniela I
Inbound
 AA 916 (BOG > MIA)
OBD
6/19/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 915 (MIA > BOG)
REQ
6/15/2016
Colombia
RENDON, Daniela
Outbound  AA 915 (MIA > BOG)
REQ
6/13/2016
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 1481 (SDQ > MIA)
OBD
6/10/2016
RENDON, Daniela Isabel
Outbound  B6 129 (BOS > SDQ)
REQ
6/7/2016
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 2246 (MEX > MIA)
OBD
2/28/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 2416 (MIA > MEX)
REQ
2/25/2016
Mexico
RENDON SARMIENTO, Daniela Isabel
Inbound
 CM 430 (PTY > MIA)
OBD
1/16/2016
RENDON SARMIENTO, Daniela Isabel
Outbound  CM 173 (MIA > PTY)
REQ
1/4/2016
Panama
RENDON SARMIENTO, Daniela Isabel
Inbound
 JJ 8076 (MAO > MIA)
OBD
8/22/2015
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 229 (MIA > SSA)
REQ
7/27/2015
Brazil
RENDON, Daniela I
Inbound
 NK 142 (SDQ > FLL)
REQ
4/13/2015
RENDON, Daniela I
Outbound  NK 145 (FLL > SDQ)
REQ
4/11/2015
Dominican Republic
RENDON, Daniela
Inbound
 VES 9410569 (UNK > MIA)
PAX
2/15/2015
RENDON, Daniela
Outbound  VES 9410569 (AV04 > 8133)
PAX
2/8/2015
XXX
RENDON, Daniela
Inbound
 VES 9198939 (8015 > 5201)
PAX
9/28/2014
RENDON, Daniela
Outbound  VES 9198939 (AV04 > 8015)
PAX
9/28/2014
XXX
RENDON SARMIENTO, Daniela Isabel
Inbound
 NK 142 (SDQ > FLL)
OBD
6/15/2014
RENDON, Daniela Isabel
Outbound  NK 145 (FLL > SDQ)
REQ
6/13/2014
Dominican Republic
RENDON, Daniela I
Inbound
 NK 236 (MDE > FLL)
MAN
11/21/2011
RENDON, Daniela I
Inbound
 NK 236 (MDE > FLL)
OBD
2/22/2010
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 920 (CLO > MIA)
PAX
1/30/2008
RENDON, Daniela Isabel
Outbound  AA 921 (MIA > CLO)
PAX
1/20/2008
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 IB 6123 (MAD > MIA)
PAX
7/24/2006
RENDON, Daniela
Outbound  IB 6122 (MIA > MAD)
PAX
6/20/2006
Spain
RENDON SARMIENTO, Daniela Isabel
Inbound
 AA 920 (CLO > MIA)
PAX
6/11/2006
RENDON SARMIENTO, Daniela Isabel
Outbound  AA 921 (MIA > CLO)
PAX
5/14/2006
Colombia
RENDON SARMIENTO, Daniela Isabel
Inbound
 US 11 (MAD > PHL)
PAX
12/24/2005
Case 1:23-cr-20036-KMM   Document 12-19   Entered on FLSD Docket 02/08/2023   Page 2 of 2

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