Entity record
Cristian Daniel Diaz-GarciaPerson
Cristian Daniel Diaz-Garcia is sought by U.S. Department of Justice for alleged aggravated identity theft, per the DOJ Enforcement Defendants (observed on 2026-03-18). 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 aggravated identity theft.
- Disposition (per the DOJ)
- Sentenced
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Cristian Daniel Diaz-Garcia was sentenced for aggravated identity theft; false representation of a Social Security number; making a false claim of United States citizenship for employment purposes; aggravated identity theft (2 counts); false representation of a Social Security number (2 counts); false claim of U.S. citizenship for employment purposes (2 counts) (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-mdfl/pr/honduran-national-sentenced-federal-prison-aggravated-identity-theft-and-associated
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-18. 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
Cristian Daniel Diaz-Garcia. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-03-18. ProofAML is not the issuing authority. URL: https://proofaml.com/people/cristian-daniel-diaz-garcia-nkd1717905/
Machine-readable export (FTM + lineage): /data/entities/d1.json (record key nkd1717905)