---
title: "Fernando VARELA BUSTOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06d4ecb1-4df5-44d3-b685-c538495c1d2c
json: https://whiteintel.dev/api/public/dossier/06d4ecb1-4df5-44d3-b685-c538495c1d2c
jurisdiction: CO
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fernando VARELA BUSTOS

**Type:** Person  
**Jurisdiction:** CO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06d4ecb1-4df5-44d3-b685-c538495c1d2c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06d4ecb1-4df5-44d3-b685-c538495c1d2c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-DynhKuUeszuyLYp4Dyo7k8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fernando VARELA BUSTOS**. Human view: https://whiteintel.dev/entity/06d4ecb1-4df5-44d3-b685-c538495c1d2c · Structured JSON: https://whiteintel.dev/api/public/dossier/06d4ecb1-4df5-44d3-b685-c538495c1d2c._

_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"._