---
title: "RAMOS ACOSTA Alvaro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13a96372-eae4-517d-9ead-92ea3d692a59
json: https://whiteintel.dev/api/public/dossier/13a96372-eae4-517d-9ead-92ea3d692a59
identifier: ofac:37265
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMOS ACOSTA Alvaro

**Type:** Person  
**Identifier:** `ofac:37265`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13a96372-eae4-517d-9ead-92ea3d692a59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13a96372-eae4-517d-9ead-92ea3d692a59  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: RAMOS ACOSTA Alvaro

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37265

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMOS ACOSTA Alvaro**. Human view: https://whiteintel.dev/entity/13a96372-eae4-517d-9ead-92ea3d692a59 · Structured JSON: https://whiteintel.dev/api/public/dossier/13a96372-eae4-517d-9ead-92ea3d692a59._

_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"._