---
title: "GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/355087fa-6a2b-5ce4-a964-e4983a48c2ce
json: https://whiteintel.dev/api/public/dossier/355087fa-6a2b-5ce4-a964-e4983a48c2ce
identifier: ofac:12457
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

**Type:** Organization  
**Identifier:** `ofac:12457`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/355087fa-6a2b-5ce4-a964-e4983a48c2ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/355087fa-6a2b-5ce4-a964-e4983a48c2ce  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12457

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL**. Human view: https://whiteintel.dev/entity/355087fa-6a2b-5ce4-a964-e4983a48c2ce · Structured JSON: https://whiteintel.dev/api/public/dossier/355087fa-6a2b-5ce4-a964-e4983a48c2ce._

_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"._