---
title: "MEJIA REGALADO Jose Manuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c92dc58-31dc-540b-b310-e8e77166bd3b
json: https://whiteintel.dev/api/public/dossier/2c92dc58-31dc-540b-b310-e8e77166bd3b
identifier: ofac:11392
risk: High
source: WhiteIntel corporate-ownership graph
---

# MEJIA REGALADO Jose Manuel

**Type:** Person  
**Identifier:** `ofac:11392`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2c92dc58-31dc-540b-b310-e8e77166bd3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c92dc58-31dc-540b-b310-e8e77166bd3b  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: MEJIA REGALADO Jose Manuel

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MEJIA REGALADO Jose Manuel**. Human view: https://whiteintel.dev/entity/2c92dc58-31dc-540b-b310-e8e77166bd3b · Structured JSON: https://whiteintel.dev/api/public/dossier/2c92dc58-31dc-540b-b310-e8e77166bd3b._

_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"._