---
title: "Thelma Auxiliador Espinoza — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01dd7ce0-39ff-4fcd-a230-bb28ad5c9892
json: https://whiteintel.dev/api/public/dossier/01dd7ce0-39ff-4fcd-a230-bb28ad5c9892
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Thelma Auxiliador Espinoza

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01dd7ce0-39ff-4fcd-a230-bb28ad5c9892  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01dd7ce0-39ff-4fcd-a230-bb28ad5c9892  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-thelma-auxiliador-espinoza-90280-southgate/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Thelma Auxiliador Espinoza**. Human view: https://whiteintel.dev/entity/01dd7ce0-39ff-4fcd-a230-bb28ad5c9892 · Structured JSON: https://whiteintel.dev/api/public/dossier/01dd7ce0-39ff-4fcd-a230-bb28ad5c9892._

_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"._