---
title: "Lastres Morera Ania Guillermina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/565fdc0f-cdcf-594b-aed3-c6d8655f64b2
json: https://whiteintel.dev/api/public/dossier/565fdc0f-cdcf-594b-aed3-c6d8655f64b2
identifier: ofac:57602
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lastres Morera Ania Guillermina

**Type:** Person  
**Identifier:** `ofac:57602`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/565fdc0f-cdcf-594b-aed3-c6d8655f64b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/565fdc0f-cdcf-594b-aed3-c6d8655f64b2  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Lastres Morera Ania Guillermina

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lastres Morera Ania Guillermina**. Human view: https://whiteintel.dev/entity/565fdc0f-cdcf-594b-aed3-c6d8655f64b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/565fdc0f-cdcf-594b-aed3-c6d8655f64b2._

_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"._