GovernmentCRITICAL RISK

Luis Carlos Davalos-Lopez

El Paso, TX

Risk Signals

Top Risk Score

→Stable

Total Exposure

$30K

Aggregate Risk Score

80/100

CRITICAL RISK

1 Risk Signal — Timeline

Sep 4, 202680$30K

Luis Carlos Davalos-Lopez Pleads Guilty to Alien Smuggling Conspiracy — Up to 10 Years in Prison

Luis Carlos Davalos-Lopez, a Mexican national, pleaded guilty in El Paso, Texas, to conspiracy to smuggle aliens through an underground tunnel from Mexico. He faces a maximum penalty of 10 years in prison.

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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.