---
title: "CARIDAD PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03fe43fb-1ca3-4dda-8ac3-427057ba52eb
json: https://whiteintel.dev/api/public/dossier/03fe43fb-1ca3-4dda-8ac3-427057ba52eb
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARIDAD PEREZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/03fe43fb-1ca3-4dda-8ac3-427057ba52eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03fe43fb-1ca3-4dda-8ac3-427057ba52eb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-XhbzHxQwv68yS9Dpjn4zbW/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARIDAD PEREZ**. Human view: https://whiteintel.dev/entity/03fe43fb-1ca3-4dda-8ac3-427057ba52eb · Structured JSON: https://whiteintel.dev/api/public/dossier/03fe43fb-1ca3-4dda-8ac3-427057ba52eb._

_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"._