Entity record
Agustin Ortiz-SanchezPerson
Agustin Ortiz-Sanchez is sought by U.S. Department of Justice, per the DOJ Enforcement Defendants (observed on 2026-02-27). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Arrested by the U.S. Department of Justice. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Arrested
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Agustin Ortiz-Sanchez was arrested in connection with a federal offense (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-mdfl/pr/california-man-sentenced-over-24-years-transporting-132-pounds-methamphetamine-tampa
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Agustin Ortiz-Sanchez. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/agustin-ortiz-sanchez-nk36debfd8/
Machine-readable export (FTM + lineage): /data/entities/36.json (record key nk36debfd8)