---
title: "Camilo TORRES MARTINEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51009f33-e2bb-58ad-9863-644aae6f5799
json: https://whiteintel.dev/api/public/dossier/51009f33-e2bb-58ad-9863-644aae6f5799
identifier: ofac:11890
risk: High
source: WhiteIntel corporate-ownership graph
---

# Camilo TORRES MARTINEZ

**Type:** Person  
**Identifier:** `ofac:11890`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51009f33-e2bb-58ad-9863-644aae6f5799  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51009f33-e2bb-58ad-9863-644aae6f5799  

## 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/1b7bb12b-1d77-4a05-9e15-56504f313548)

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Camilo TORRES MARTINEZ

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11890

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Camilo TORRES MARTINEZ**. Human view: https://whiteintel.dev/entity/51009f33-e2bb-58ad-9863-644aae6f5799 · Structured JSON: https://whiteintel.dev/api/public/dossier/51009f33-e2bb-58ad-9863-644aae6f5799._

_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"._