---
title: "HAVANATUR S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/384232dc-b99e-52e2-a5b2-c45a6a5d6557
json: https://whiteintel.dev/api/public/dossier/384232dc-b99e-52e2-a5b2-c45a6a5d6557
identifier: ofac:8129
risk: High
source: WhiteIntel corporate-ownership graph
---

# HAVANATUR S.A.

**Type:** Organization  
**Identifier:** `ofac:8129`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/384232dc-b99e-52e2-a5b2-c45a6a5d6557  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/384232dc-b99e-52e2-a5b2-c45a6a5d6557  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: HAVANATUR S.A.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAVANATUR S.A.**. Human view: https://whiteintel.dev/entity/384232dc-b99e-52e2-a5b2-c45a6a5d6557 · Structured JSON: https://whiteintel.dev/api/public/dossier/384232dc-b99e-52e2-a5b2-c45a6a5d6557._

_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"._