FBI sanctions listing
ARMANDO DIAZ
ARMANDO DIAZ is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Kidnappings and Missing Persons programme, listed on 2022-02-14. Kidnappings and Missing Persons. This page summarises the public designation — known aliases, American nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
February 20, 2021 Guadalajara, Mexico The Federal Bureau of Investigation is offering a reward for information leading to the location of Armando Diaz.
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Kidnappings and Missing Persons |
|---|---|
| Entity type | Person |
| Programmes / regime | Kidnappings and Missing Persons |
| Date listed | 2022-02-14 |
| Source record ID | fbi:beb8fa0251c541f393939bf79660c624 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Kidnappings and Missing Persons |
|---|---|
| Date of birth | April 12, 1985 |
| Place of birth | Illinois |
| Nationality / country | American |
| Gender | Male |
Known aliases (4)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you ARMANDO DIAZ, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:beb8fa0251c541f393939bf79660c624 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |