---
title: "HERIBERTO AMERICO ARTIGA, SR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dde08cf-d0fc-40bf-b1dc-1b6ccafbe986
json: https://whiteintel.dev/api/public/dossier/3dde08cf-d0fc-40bf-b1dc-1b6ccafbe986
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# HERIBERTO AMERICO ARTIGA, SR

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dde08cf-d0fc-40bf-b1dc-1b6ccafbe986  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dde08cf-d0fc-40bf-b1dc-1b6ccafbe986  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-5e9c1723c572b2c39e275e659a8bf908e766b722/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERIBERTO AMERICO ARTIGA, SR**. Human view: https://whiteintel.dev/entity/3dde08cf-d0fc-40bf-b1dc-1b6ccafbe986 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dde08cf-d0fc-40bf-b1dc-1b6ccafbe986._

_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"._