---
title: "BERASATEGUI ESCUDERO Ismael — Ownership Dossier"
canonical: https://whiteintel.dev/entity/021905d8-6354-5ae6-a67a-357b3f4cdfe2
json: https://whiteintel.dev/api/public/dossier/021905d8-6354-5ae6-a67a-357b3f4cdfe2
identifier: ofac:7212
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERASATEGUI ESCUDERO Ismael

**Type:** Person  
**Identifier:** `ofac:7212`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/021905d8-6354-5ae6-a67a-357b3f4cdfe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/021905d8-6354-5ae6-a67a-357b3f4cdfe2  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: BERASATEGUI ESCUDERO Ismael

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7212

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERASATEGUI ESCUDERO Ismael**. Human view: https://whiteintel.dev/entity/021905d8-6354-5ae6-a67a-357b3f4cdfe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/021905d8-6354-5ae6-a67a-357b3f4cdfe2._

_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"._