---
title: "Rafaela Garcia Torres — Ownership Dossier"
canonical: https://whiteintel.dev/entity/260aacb2-9134-4bdf-b2d7-fb4e0eb98dbe
json: https://whiteintel.dev/api/public/dossier/260aacb2-9134-4bdf-b2d7-fb4e0eb98dbe
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rafaela Garcia Torres

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/260aacb2-9134-4bdf-b2d7-fb4e0eb98dbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/260aacb2-9134-4bdf-b2d7-fb4e0eb98dbe  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-rafaela-garcia-torres-84104-salt-lake-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rafaela Garcia Torres**. Human view: https://whiteintel.dev/entity/260aacb2-9134-4bdf-b2d7-fb4e0eb98dbe · Structured JSON: https://whiteintel.dev/api/public/dossier/260aacb2-9134-4bdf-b2d7-fb4e0eb98dbe._

_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"._