---
title: "IGOR OVIDIO ITURRIAGA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45701b64-e14e-4024-ac54-81df9e9a862e
json: https://whiteintel.dev/api/public/dossier/45701b64-e14e-4024-ac54-81df9e9a862e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# IGOR OVIDIO ITURRIAGA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/45701b64-e14e-4024-ac54-81df9e9a862e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45701b64-e14e-4024-ac54-81df9e9a862e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-igor-ovidio-iturriaga-31599-jesup/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IGOR OVIDIO ITURRIAGA**. Human view: https://whiteintel.dev/entity/45701b64-e14e-4024-ac54-81df9e9a862e · Structured JSON: https://whiteintel.dev/api/public/dossier/45701b64-e14e-4024-ac54-81df9e9a862e._

_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"._