---
title: "ARBALLO MALATES JUAN MARCELO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d8593b4-e6bb-4533-bbdb-1ef9ae388a79
json: https://whiteintel.dev/api/public/dossier/6d8593b4-e6bb-4533-bbdb-1ef9ae388a79
jurisdiction: UY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ARBALLO MALATES JUAN MARCELO

**Type:** Person  
**Jurisdiction:** UY  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d8593b4-e6bb-4533-bbdb-1ef9ae388a79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d8593b4-e6bb-4533-bbdb-1ef9ae388a79  

## 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/uy-cedula-29071191/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBALLO MALATES JUAN MARCELO**. Human view: https://whiteintel.dev/entity/6d8593b4-e6bb-4533-bbdb-1ef9ae388a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d8593b4-e6bb-4533-bbdb-1ef9ae388a79._

_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"._