---
title: "BERNARDITA CORTEZ ROQUE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09265e4f-d1ed-40b2-accc-829f76bd59e2
json: https://whiteintel.dev/api/public/dossier/09265e4f-d1ed-40b2-accc-829f76bd59e2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# BERNARDITA CORTEZ ROQUE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09265e4f-d1ed-40b2-accc-829f76bd59e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09265e4f-d1ed-40b2-accc-829f76bd59e2  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-03518f24296cf117d05ab8ba48d632530091c00d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERNARDITA CORTEZ ROQUE**. Human view: https://whiteintel.dev/entity/09265e4f-d1ed-40b2-accc-829f76bd59e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/09265e4f-d1ed-40b2-accc-829f76bd59e2._

_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"._