{"entity":{"id":"e5373ef6-b2ca-4849-bb29-e3eb8a64487d","name":"MICHAEL ANGEL VIVERO","type":"Person","kind":"person","jurisdiction":"US","identifier":null,"risk":"HIGH","flags":[],"registry_profile":null},"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."},"financials":null,"sources":[{"registry":"opensanctions_crime","source_url":"https://www.opensanctions.org/entities/us-finra-8c0131ba02819f3f537c001882d6051bbb148be4/"}],"source":"corpus"}