---
title: "Jorge Said Suarez Dumenigo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22df7eae-3c04-4f6d-aed3-86b2d1885c3d
json: https://whiteintel.dev/api/public/dossier/22df7eae-3c04-4f6d-aed3-86b2d1885c3d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jorge Said Suarez Dumenigo

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/22df7eae-3c04-4f6d-aed3-86b2d1885c3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22df7eae-3c04-4f6d-aed3-86b2d1885c3d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-e0aae1e5bc1200535a28e73b5fcea45cc085874d/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jorge Said Suarez Dumenigo**. Human view: https://whiteintel.dev/entity/22df7eae-3c04-4f6d-aed3-86b2d1885c3d · Structured JSON: https://whiteintel.dev/api/public/dossier/22df7eae-3c04-4f6d-aed3-86b2d1885c3d._

_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"._