---
title: "TRAVER PERMISIONARIOS, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19b29dfd-c8e5-5313-91f9-0e60f3192f13
json: https://whiteintel.dev/api/public/dossier/19b29dfd-c8e5-5313-91f9-0e60f3192f13
identifier: ofac:49796
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRAVER PERMISIONARIOS, S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:49796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19b29dfd-c8e5-5313-91f9-0e60f3192f13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19b29dfd-c8e5-5313-91f9-0e60f3192f13  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: TRAVER PERMISIONARIOS, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAVER PERMISIONARIOS, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/19b29dfd-c8e5-5313-91f9-0e60f3192f13 · Structured JSON: https://whiteintel.dev/api/public/dossier/19b29dfd-c8e5-5313-91f9-0e60f3192f13._

_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"._