---
title: "MARIA ISABEL TORRES TREVINO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d025ea8-f910-45c7-a28d-ad30e2b24c4e
json: https://whiteintel.dev/api/public/dossier/5d025ea8-f910-45c7-a28d-ad30e2b24c4e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIA ISABEL TORRES TREVINO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d025ea8-f910-45c7-a28d-ad30e2b24c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d025ea8-f910-45c7-a28d-ad30e2b24c4e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-maria-isabel-torres-trevino-78332-alice/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIA ISABEL TORRES TREVINO**. Human view: https://whiteintel.dev/entity/5d025ea8-f910-45c7-a28d-ad30e2b24c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/5d025ea8-f910-45c7-a28d-ad30e2b24c4e._

_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"._