---
title: "JORGE PRIETO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0377c20a-cbbe-4ac3-a7dd-eb6a076a4c8f
json: https://whiteintel.dev/api/public/dossier/0377c20a-cbbe-4ac3-a7dd-eb6a076a4c8f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JORGE PRIETO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0377c20a-cbbe-4ac3-a7dd-eb6a076a4c8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0377c20a-cbbe-4ac3-a7dd-eb6a076a4c8f  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/62e88645-0ba3-488d-938a-02bc31f6e387)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jorge-prieto-32655-high-springs/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JORGE PRIETO**. Human view: https://whiteintel.dev/entity/0377c20a-cbbe-4ac3-a7dd-eb6a076a4c8f · Structured JSON: https://whiteintel.dev/api/public/dossier/0377c20a-cbbe-4ac3-a7dd-eb6a076a4c8f._

_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"._