---
title: "JULIO CESAR CEBALLOS ALVAREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cc4fbc3-7f63-4987-acb7-eba2fcc0f968
json: https://whiteintel.dev/api/public/dossier/5cc4fbc3-7f63-4987-acb7-eba2fcc0f968
jurisdiction: CO
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIO CESAR CEBALLOS ALVAREZ

**Type:** Person  
**Jurisdiction:** CO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5cc4fbc3-7f63-4987-acb7-eba2fcc0f968  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cc4fbc3-7f63-4987-acb7-eba2fcc0f968  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2020-11822/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIO CESAR CEBALLOS ALVAREZ**. Human view: https://whiteintel.dev/entity/5cc4fbc3-7f63-4987-acb7-eba2fcc0f968 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cc4fbc3-7f63-4987-acb7-eba2fcc0f968._

_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"._