---
title: "NUBIER BORRERO MARIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e107e9d-1557-442e-bca7-afc74aae52df
json: https://whiteintel.dev/api/public/dossier/5e107e9d-1557-442e-bca7-afc74aae52df
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NUBIER BORRERO MARIN

**Type:** Person  
**Jurisdiction:** CO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e107e9d-1557-442e-bca7-afc74aae52df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e107e9d-1557-442e-bca7-afc74aae52df  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/co-cedula-6211931/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NUBIER BORRERO MARIN** — https://whiteintel.dev/entity/5e107e9d-1557-442e-bca7-afc74aae52df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUBIER BORRERO MARIN**. Human view: https://whiteintel.dev/entity/5e107e9d-1557-442e-bca7-afc74aae52df · Structured JSON: https://whiteintel.dev/api/public/dossier/5e107e9d-1557-442e-bca7-afc74aae52df._

_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"._