---
title: "JOEY N PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce04144-101f-4ff2-b85d-a66822d550d0
json: https://whiteintel.dev/api/public/dossier/3ce04144-101f-4ff2-b85d-a66822d550d0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOEY N PEREZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3ce04144-101f-4ff2-b85d-a66822d550d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce04144-101f-4ff2-b85d-a66822d550d0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-ec9627c97b8da0df5b93cd94adac6a679d3e91b3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOEY N PEREZ**. Human view: https://whiteintel.dev/entity/3ce04144-101f-4ff2-b85d-a66822d550d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce04144-101f-4ff2-b85d-a66822d550d0._

_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"._