---
title: "CORPORACION DE INVERSIONES EMPRESARIALES S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/164d3b5d-4cd5-5db4-be2b-96367d06c8b7
json: https://whiteintel.dev/api/public/dossier/164d3b5d-4cd5-5db4-be2b-96367d06c8b7
identifier: ofac:11415
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORACION DE INVERSIONES EMPRESARIALES S.A.

**Type:** Organization  
**Identifier:** `ofac:11415`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/164d3b5d-4cd5-5db4-be2b-96367d06c8b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/164d3b5d-4cd5-5db4-be2b-96367d06c8b7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: CORPORACION DE INVERSIONES EMPRESARIALES S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11415

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORACION DE INVERSIONES EMPRESARIALES S.A.**. Human view: https://whiteintel.dev/entity/164d3b5d-4cd5-5db4-be2b-96367d06c8b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/164d3b5d-4cd5-5db4-be2b-96367d06c8b7._

_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"._