---
title: "CARMEN MARIA DEL VALENCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ee165e2-6d72-4e32-afd7-30ef402bf143
json: https://whiteintel.dev/api/public/dossier/1ee165e2-6d72-4e32-afd7-30ef402bf143
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMEN MARIA DEL VALENCIA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ee165e2-6d72-4e32-afd7-30ef402bf143  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ee165e2-6d72-4e32-afd7-30ef402bf143  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-carmen-maria-del-valencia-33125-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMEN MARIA DEL VALENCIA**. Human view: https://whiteintel.dev/entity/1ee165e2-6d72-4e32-afd7-30ef402bf143 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ee165e2-6d72-4e32-afd7-30ef402bf143._

_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"._