Entity record
Danilo Nunez-AvilaPerson
Danilo Nunez-Avila is sought by U.S. Department of Justice for alleged unlawfully reentering the United States, per the DOJ Enforcement Defendants (observed on 2026-02-20). 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 unlawfully reentering the United States.
- Disposition (per the DOJ)
- Pleaded guilty
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Danilo Nunez-Avila was pleaded guilty for unlawfully reentering the United States (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-sdtx/pr/sdtx-charges-another-363-individuals-third-week-february-crimes-related-continued
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-20. 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
Danilo Nunez-Avila. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-20. ProofAML is not the issuing authority. URL: https://proofaml.com/people/danilo-nunez-avila-nk9eeef453/
Machine-readable export (FTM + lineage): /data/entities/9e.json (record key nk9eeef453)