GovernmentCRITICAL RISK

Agapito Jorge Ventura, Oswaldo Manuel Zavala Quino

Cleveland, TX

Risk Signals

Top Risk Score

→Stable

Total Exposure

—

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Jul 9, 202680$0

Guatemalan Nationals Plead Guilty to Human Smuggling — Facing Life in Prison

Agapito Jorge Ventura and Oswaldo Manuel Zavala Quino pleaded guilty to human smuggling charges related to a deadly crash in Chiapas, Mexico, that killed over 50 people. They face life sentences for their roles in the conspiracy to smuggle illegal aliens into the U.S.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.