---
title: "Jorge ESCOBAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f294aad-e47a-4229-8232-d9640d014da9
json: https://whiteintel.dev/api/public/dossier/2f294aad-e47a-4229-8232-d9640d014da9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jorge ESCOBAR

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f294aad-e47a-4229-8232-d9640d014da9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f294aad-e47a-4229-8232-d9640d014da9  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/f3ffe8a6-4d6a-42fe-adea-0fdee4737532)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-J63YwiUqb4EujfY2WnMTxT/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jorge ESCOBAR**. Human view: https://whiteintel.dev/entity/2f294aad-e47a-4229-8232-d9640d014da9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f294aad-e47a-4229-8232-d9640d014da9._

_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"._