---
title: "CONSTRUCTORA GUADALEST S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2beafb69-1901-5a8f-90c1-bef6bc6f044e
json: https://whiteintel.dev/api/public/dossier/2beafb69-1901-5a8f-90c1-bef6bc6f044e
identifier: ofac:11489
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTRUCTORA GUADALEST S.A.

**Type:** Organization  
**Identifier:** `ofac:11489`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2beafb69-1901-5a8f-90c1-bef6bc6f044e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2beafb69-1901-5a8f-90c1-bef6bc6f044e  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: CONSTRUCTORA GUADALEST S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUCTORA GUADALEST S.A.**. Human view: https://whiteintel.dev/entity/2beafb69-1901-5a8f-90c1-bef6bc6f044e · Structured JSON: https://whiteintel.dev/api/public/dossier/2beafb69-1901-5a8f-90c1-bef6bc6f044e._

_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"._