Entity record
Enrico RonquilloPerson
Enrico Ronquillo is sought by U.S. Department of Justice for alleged false impersonation of a U.S. citizen, per the DOJ Enforcement Defendants (observed on 2026-06-18). 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 false impersonation of a U.S. citizen in the District of Alaska.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- District of Alaska
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Enrico Ronquillo was sentenced in the District of Alaska for false impersonation of a U.S. citizen; aggravated identity theft (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-ak/pr/philippine-national-sentenced-steal-identities-us-citizens-impersonation-cruise-alaska
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. 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
Enrico Ronquillo. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-06-18. ProofAML is not the issuing authority. URL: https://proofaml.com/people/enrico-ronquillo-nk2f15c781/
Machine-readable export (FTM + lineage): /data/entities/2f.json (record key nk2f15c781)