---
title: "LOS CABALLEROS TEMPLARIOS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/285bcbc6-9875-5d5e-b8b2-bbae2aee8d64
json: https://whiteintel.dev/api/public/dossier/285bcbc6-9875-5d5e-b8b2-bbae2aee8d64
identifier: ofac:15838
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOS CABALLEROS TEMPLARIOS

**Type:** Organization  
**Identifier:** `ofac:15838`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/285bcbc6-9875-5d5e-b8b2-bbae2aee8d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/285bcbc6-9875-5d5e-b8b2-bbae2aee8d64  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: LOS CABALLEROS TEMPLARIOS

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOS CABALLEROS TEMPLARIOS**. Human view: https://whiteintel.dev/entity/285bcbc6-9875-5d5e-b8b2-bbae2aee8d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/285bcbc6-9875-5d5e-b8b2-bbae2aee8d64._

_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"._