Entity record
Angel Valentin-MartinezPerson
Angel Valentin-Martinez is sought by U.S. Department of Justice for alleged conspiracy to commit bank fraud, per the DOJ Enforcement Defendants (observed on 2026-04-17). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for conspiracy to commit bank fraud.
- Disposition (per the DOJ)
- Sentenced
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
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-wdny/pr/buffalo-man-sentenced-his-role-credit-card-scam
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. 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
Angel Valentin-Martinez. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-04-17. ProofAML is not the issuing authority. URL: https://proofaml.com/people/angel-valentin-martinez-nk5decbcd0/
Machine-readable export (FTM + lineage): /data/entities/5d.json (record key nk5decbcd0)