{"entity":{"id":"8a41edaa-920f-4f24-9ee2-cd8cc5da4eec","name":"Juan Gabriel MONTES SERMENO","type":"Person","kind":"person","jurisdiction":"MX","identifier":null,"risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"opensanctions_crime","source_url":"https://www.opensanctions.org/entities/NK-DE7kScKYx2cvCVMnv9n7BV/"}],"source":"corpus"}