---
title: "NEREIDA MONTEJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/368ea959-e0e1-4f1d-9869-98c82cbdd50b
json: https://whiteintel.dev/api/public/dossier/368ea959-e0e1-4f1d-9869-98c82cbdd50b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEREIDA MONTEJO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/368ea959-e0e1-4f1d-9869-98c82cbdd50b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/368ea959-e0e1-4f1d-9869-98c82cbdd50b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-nereida-montejo-24910-alderson/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEREIDA MONTEJO**. Human view: https://whiteintel.dev/entity/368ea959-e0e1-4f1d-9869-98c82cbdd50b · Structured JSON: https://whiteintel.dev/api/public/dossier/368ea959-e0e1-4f1d-9869-98c82cbdd50b._

_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"._