Guatemalan Nationals Plead Guilty to Human Smuggling — Facing Life in Prison
RedMap Risk Score
80/100
CRITICAL RISK
Risk Signal Summary
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.
Why This Matters
Governance and compliance anomalies in organizations managing public funds or charitable assets directly affect donors, beneficiaries, and taxpayers. The risk indicators identified in this report warrant further scrutiny by regulators, donors, and oversight bodies.
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Multiple related entities detected
🔒 Agapito Jorge Ventura, Oswaldo Manuel Zavala Quino has potential risk indicators with connected organizations. Unlock full network analysis.
Sign up free to unlock →Disclaimer: This report identifies risk indicators and unusual financial patterns based on publicly available IRS Form 990 data and government enforcement records. It does not assert fraud, criminal conduct, or legal violations. All findings are for informational purposes only and should not be construed as legal or financial advice.
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