---
title: "Ortega Jorge Adrian Gallegos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea
json: https://whiteintel.dev/api/public/dossier/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea
identifier: ofac:48048
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ortega Jorge Adrian Gallegos

**Type:** Person  
**Identifier:** `ofac:48048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ortega Jorge Adrian Gallegos

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48048

## 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 **Ortega Jorge Adrian Gallegos** — https://whiteintel.dev/entity/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ortega Jorge Adrian Gallegos**. Human view: https://whiteintel.dev/entity/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea · Structured JSON: https://whiteintel.dev/api/public/dossier/63b37b45-ecf0-54a9-9b0b-fb60a514e7ea._

_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"._