---
title: "YOHAN JOSE ROMERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4266dbc2-490c-41b0-a5fd-400332df5ac3
json: https://whiteintel.dev/api/public/dossier/4266dbc2-490c-41b0-a5fd-400332df5ac3
jurisdiction: VE
risk: High
source: WhiteIntel corporate-ownership graph
---

# YOHAN JOSE ROMERO

**Type:** Person  
**Jurisdiction:** VE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4266dbc2-490c-41b0-a5fd-400332df5ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4266dbc2-490c-41b0-a5fd-400332df5ac3  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/07bf2e96-a912-430f-9fe3-1729e8185fd4)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2023-80123/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOHAN JOSE ROMERO**. Human view: https://whiteintel.dev/entity/4266dbc2-490c-41b0-a5fd-400332df5ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4266dbc2-490c-41b0-a5fd-400332df5ac3._

_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"._