---
title: "LORRAINE THERESA GARZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48680a4b-bf97-4906-94ea-28b804bd12c8
json: https://whiteintel.dev/api/public/dossier/48680a4b-bf97-4906-94ea-28b804bd12c8
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LORRAINE THERESA GARZA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/48680a4b-bf97-4906-94ea-28b804bd12c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48680a4b-bf97-4906-94ea-28b804bd12c8  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ccK8e4UH8pj3eWcvCCHDeT/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORRAINE THERESA GARZA**. Human view: https://whiteintel.dev/entity/48680a4b-bf97-4906-94ea-28b804bd12c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/48680a4b-bf97-4906-94ea-28b804bd12c8._

_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"._