---
title: "Olga Maria ZEPEDA ESPARZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b1b7672-ca1d-433a-9202-e0e1b550770c
json: https://whiteintel.dev/api/public/dossier/6b1b7672-ca1d-433a-9202-e0e1b550770c
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Olga Maria ZEPEDA ESPARZA

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b1b7672-ca1d-433a-9202-e0e1b550770c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b1b7672-ca1d-433a-9202-e0e1b550770c  

## 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.

- **SANCTIONED** — [OFAC SDN listing: Olga Maria Zepeda Esparza](https://whiteintel.dev/entity/0fc8830e-4285-5c8a-a6e5-21c020b0ed08)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-jYcANXSph3S2GDPaJN36HZ/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Olga Maria ZEPEDA ESPARZA**. Human view: https://whiteintel.dev/entity/6b1b7672-ca1d-433a-9202-e0e1b550770c · Structured JSON: https://whiteintel.dev/api/public/dossier/6b1b7672-ca1d-433a-9202-e0e1b550770c._

_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"._