---
title: "Nicolás Lasa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f0f8fde-044d-4132-bb41-dc8faf956d6b
json: https://whiteintel.dev/api/public/dossier/5f0f8fde-044d-4132-bb41-dc8faf956d6b
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Nicolás Lasa

**Type:** Person  
**Jurisdiction:** UY  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5f0f8fde-044d-4132-bb41-dc8faf956d6b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f0f8fde-044d-4132-bb41-dc8faf956d6b  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/67477db9-523c-5761-91cd-cbb191d72350)

## 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/Q119077095/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicolás Lasa**. Human view: https://whiteintel.dev/entity/5f0f8fde-044d-4132-bb41-dc8faf956d6b · Structured JSON: https://whiteintel.dev/api/public/dossier/5f0f8fde-044d-4132-bb41-dc8faf956d6b._

_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"._