---
title: "Carolina PELAEZ-CARMONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/219a45b2-e59c-4544-b46d-84cf63a28158
json: https://whiteintel.dev/api/public/dossier/219a45b2-e59c-4544-b46d-84cf63a28158
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Carolina PELAEZ-CARMONA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/219a45b2-e59c-4544-b46d-84cf63a28158  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/219a45b2-e59c-4544-b46d-84cf63a28158  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Km2N9TtyjKyCxCHSXAhLzJ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carolina PELAEZ-CARMONA**. Human view: https://whiteintel.dev/entity/219a45b2-e59c-4544-b46d-84cf63a28158 · Structured JSON: https://whiteintel.dev/api/public/dossier/219a45b2-e59c-4544-b46d-84cf63a28158._

_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"._