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Public-source dossierus-dea-fugi-abb8ed2b9b2fa152d5116cce5e1fded0b1732260

Official public recordpersonWanted notice

Manual Jesus Diaz

Authority: www.dea.govCoverage: GlobalRecord snapshot: 2026-07-06Content modified: 2025-06-13

Evidence class

Official public record

Coverage

Global

Record category

Wanted notice

Record snapshot

2026-07-06

Linked public records

Discovery leads: 8

Source and status notice

The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

U.S. Drug Enforcement Administration
us_dea_fugitives

Direct relationships & discovery leads

8 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 8
Source-attributed rows: 0
Unconfirmed leads: 8
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANUEL DE JESUS	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Manual Jesus Diaz	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. MANUEL DE JESUS → Possible identity match — distinct records → Manual Jesus Diaz
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. MANUEL DE JESUS → Possible identity match — distinct records → MANUEL DE JESUS — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MANUEL DE JESUS → Possible identity match — distinct records → Manual Jesus Diaz
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. MANUEL DE JESUS → Registered corporate role in → ELEICOES 2004 CF - IGRAPIUNA - BA - COMITE FINANC MUN P/VEREADOR - PSDC
  Source-attributed relationship · Current status not supplied · From: 2005-09-12
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MANUEL DE JESUS → Possible identity match — distinct records → Manual Jesus Diaz
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. MANUEL DE JESUS → Possible identity match — distinct records → MANUEL DE JESUS — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MANUEL DE JESUS → Possible identity match — distinct records → Manual Jesus Diaz
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. MANUEL DE JESUS → Registered corporate role in → MJ PORTO COMERCIAL DE ALIMENTOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2021-02-02
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MANUEL DE JESUS → Possible identity match — distinct records → Manual Jesus Diaz
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. MANUEL DE JESUS → Registered corporate role in → SERVICOS JM LTDA
  Source-attributed relationship · Current status not supplied · From: 2025-05-19
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MANUEL DE JESUS → Possible identity match — distinct records → Manual Jesus Diaz
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. MANUEL DE JESUS → Possible identity match — distinct records → MANUEL DE JESUS — possible shared identity
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence24 loaded links · 16 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

18 visible

Loaded links

8 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Unverified imported attributiondea_fugitives

U.S. Drug Enforcement Administration

Reported status: active • Imported ID: us-dea-fugi-abb8ed2b9b2fa152d5116cce5e1fded0b1732260

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Allegations and live wanted status must be verified on the cited DEA page.

Imported dates: 2025-01-17T01:49:06 — end not captured

Inspect imported cross-source link

Compliance Profile

"Public-record notice: Manual Jesus Diaz appears in official public record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Wanted Persons

Full Legal Name	Manual Jesus Diaz
Known aliases	NEVAREZ-DIAZ / MANUEL DE JESUS
Source datasets	US DEA FUGITIVESus_dea_fugitives
Record status	Informational public record
Publishing authority	www.dea.gov
Record timeline	First seen: 2025-01-17T01:49:06 • Last seen: 2026-07-05T01:49:01
Risk Topics	wanted, crime
Original source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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Confidential Review

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