---
title: "FERMIN BALUYOT JR HERRERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/595376ff-e114-4942-b214-e7c9c6b6d9a6
json: https://whiteintel.dev/api/public/dossier/595376ff-e114-4942-b214-e7c9c6b6d9a6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERMIN BALUYOT JR HERRERA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/595376ff-e114-4942-b214-e7c9c6b6d9a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/595376ff-e114-4942-b214-e7c9c6b6d9a6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-5bCNZnMx8XPngq53FLURM7/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERMIN BALUYOT JR HERRERA**. Human view: https://whiteintel.dev/entity/595376ff-e114-4942-b214-e7c9c6b6d9a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/595376ff-e114-4942-b214-e7c9c6b6d9a6._

_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"._