---
title: "JULIO CASTRO CRUZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00dd7a41-ec4d-4c60-b0fa-de5baac34f4f
json: https://whiteintel.dev/api/public/dossier/00dd7a41-ec4d-4c60-b0fa-de5baac34f4f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIO CASTRO CRUZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00dd7a41-ec4d-4c60-b0fa-de5baac34f4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00dd7a41-ec4d-4c60-b0fa-de5baac34f4f  

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-dt85rmq2KKuQpEtPq24Wdk/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIO CASTRO CRUZ**. Human view: https://whiteintel.dev/entity/00dd7a41-ec4d-4c60-b0fa-de5baac34f4f · Structured JSON: https://whiteintel.dev/api/public/dossier/00dd7a41-ec4d-4c60-b0fa-de5baac34f4f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._