---
title: "Anay M Nunez Sosa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00dfbb8a-5800-424e-8d79-2eef0b0ea01b
json: https://whiteintel.dev/api/public/dossier/00dfbb8a-5800-424e-8d79-2eef0b0ea01b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Anay M Nunez Sosa

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/00dfbb8a-5800-424e-8d79-2eef0b0ea01b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00dfbb8a-5800-424e-8d79-2eef0b0ea01b  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Anay M Nunez Sosa**. Human view: https://whiteintel.dev/entity/00dfbb8a-5800-424e-8d79-2eef0b0ea01b · Structured JSON: https://whiteintel.dev/api/public/dossier/00dfbb8a-5800-424e-8d79-2eef0b0ea01b._

_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"._