Entity record
Antoni Alfredo Herrera MontanezPerson
Antoni Alfredo Herrera Montanez is sought by U.S. Department of Justice for alleged RICO/racketeering conspiracy (Tren de Aragua), per the DOJ Enforcement Defendants (observed on 2025-12-18). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Indicted by the U.S. Department of Justice in connection with RICO/racketeering conspiracy (Tren de Aragua). Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Indicted
- 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 DefendantsLaw enforcement / wanted 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-nm/pr/eleven-tda-members-indicted-new-mexico-rico-conspiracy-and-violent-acts
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. 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
Antoni Alfredo Herrera Montanez. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2025-12-18. ProofAML is not the issuing authority. URL: https://proofaml.com/people/antoni-alfredo-herrera-montanez-nk17f7290f/
Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk17f7290f)