---
title: "Velasquez-Velez, Reneberto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a02a96c-e6da-4037-9c35-442d32048548
json: https://whiteintel.dev/api/public/dossier/1a02a96c-e6da-4037-9c35-442d32048548
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Velasquez-Velez, Reneberto

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a02a96c-e6da-4037-9c35-442d32048548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a02a96c-e6da-4037-9c35-442d32048548  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-kd79gG3GWv69azuJEVS6Gr/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Velasquez-Velez, Reneberto**. Human view: https://whiteintel.dev/entity/1a02a96c-e6da-4037-9c35-442d32048548 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a02a96c-e6da-4037-9c35-442d32048548._

_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"._