---
title: "TORRES FELIX Manuel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c9fde4d-2240-592f-bb2d-d07124606ae7
json: https://whiteintel.dev/api/public/dossier/4c9fde4d-2240-592f-bb2d-d07124606ae7
identifier: ofac:12751
risk: High
source: WhiteIntel corporate-ownership graph
---

# TORRES FELIX Manuel

**Type:** Person  
**Identifier:** `ofac:12751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4c9fde4d-2240-592f-bb2d-d07124606ae7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c9fde4d-2240-592f-bb2d-d07124606ae7  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: TORRES FELIX Manuel

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRES FELIX Manuel**. Human view: https://whiteintel.dev/entity/4c9fde4d-2240-592f-bb2d-d07124606ae7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c9fde4d-2240-592f-bb2d-d07124606ae7._

_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"._