Entity record
Mateo VenturaPerson
Mateo Ventura is sought by U.S. Department of Justice for alleged concealment of financing of terrorism, per the DOJ Enforcement Defendants (observed on 2026-01-08). 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 concealment of financing of terrorism.
- Disposition (per the DOJ)
- Sentenced
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Mateo Ventura was sentenced for concealment of financing of terrorism (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-ma/pr/massachusetts-man-sentenced-knowingly-concealing-source-material-support-or-resources
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. 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
Mateo Ventura. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-08. ProofAML is not the issuing authority. URL: https://proofaml.com/people/mateo-ventura-nkb4d1dfe0/
Machine-readable export (FTM + lineage): /data/entities/b4.json (record key nkb4d1dfe0)