Entity record
Oscar Marcel Nunez-FloresPerson
Oscar Marcel Nunez-Flores is sought by U.S. Department of Justice for alleged conspiracy to launder monetary instruments, per the DOJ Enforcement Defendants (observed on 2026-01-22). 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 conspiracy to launder monetary instruments.
- Disposition (per the DOJ)
- Pleaded guilty
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Oscar Marcel Nunez-Flores was pleaded guilty for conspiracy to launder monetary instruments; receipt of bribes by a bank employee; accepting bribes to facilitate a money laundering network's movement of over $26 million to Colombia through TD Bank accounts (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-nj/pr/td-bank-insider-pleads-guilty-facilitating-colombian-atm-money-laundering-scheme
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-22. 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
Oscar Marcel Nunez-Flores. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-01-22. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oscar-marcel-nunez-flores-nk23e59f77/
Machine-readable export (FTM + lineage): /data/entities/23.json (record key nk23e59f77)