---
title: "SOBALVARRO Nelson Francisco — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14fd8a88-5ace-5ca0-877e-fd787c95fbf7
json: https://whiteintel.dev/api/public/dossier/14fd8a88-5ace-5ca0-877e-fd787c95fbf7
identifier: ofac:57108
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOBALVARRO Nelson Francisco

**Type:** Person  
**Identifier:** `ofac:57108`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14fd8a88-5ace-5ca0-877e-fd787c95fbf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14fd8a88-5ace-5ca0-877e-fd787c95fbf7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: SOBALVARRO Nelson Francisco

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOBALVARRO Nelson Francisco**. Human view: https://whiteintel.dev/entity/14fd8a88-5ace-5ca0-877e-fd787c95fbf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/14fd8a88-5ace-5ca0-877e-fd787c95fbf7._

_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"._