Entity record
Wenshen XuPerson
Wenshen Xu is sought by U.S. Department of Justice for alleged conspiring to import cocaine into the United States, per the DOJ Enforcement Defendants (observed on 2026-06-30). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Pleaded guilty by the U.S. Department of Justice for conspiring to import cocaine into the United States in the Eastern District of Virginia.
- Disposition (per the DOJ)
- Pleaded guilty
- Jurisdiction
- Eastern District of Virginia
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Wenshen Xu was pleaded guilty in the Eastern District of Virginia for conspiring to import cocaine into the United States; conspiring to launder money derived from drug trafficking; providing material support to a designated Foreign Terrorist Organization (Cártel de Jalisco Nueva Generación); conspiracy to import cocaine; conspiracy to launder money derived from drug trafficking; providing material support to a designated Foreign Terrorist Organization (CJNG) (U.S. Department of Justice).
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-edva/pr/chinese-national-pleads-guilty-narcotics-trafficking-money-laundering-and-material
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. 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
Wenshen Xu. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wenshen-xu-nkca7f8fca/
Machine-readable export (FTM + lineage): /data/entities/ca.json (record key nkca7f8fca)