---
title: "Jesus Jose Gil CARO MONGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d033d44-bbe3-41c0-898b-962fc49919dc
json: https://whiteintel.dev/api/public/dossier/2d033d44-bbe3-41c0-898b-962fc49919dc
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jesus Jose Gil CARO MONGE

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2d033d44-bbe3-41c0-898b-962fc49919dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d033d44-bbe3-41c0-898b-962fc49919dc  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Jesus Jose Gil Caro Monge](https://whiteintel.dev/entity/1e24c228-7cf0-5b98-8b93-4ddd0aa0e474)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-UmaAckqr7XpZyz3ec7szL7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jesus Jose Gil CARO MONGE**. Human view: https://whiteintel.dev/entity/2d033d44-bbe3-41c0-898b-962fc49919dc · Structured JSON: https://whiteintel.dev/api/public/dossier/2d033d44-bbe3-41c0-898b-962fc49919dc._

_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"._