---
title: "Jose Angel Munguia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db5cc9e-7c44-4148-ba2d-c57484dbab79
json: https://whiteintel.dev/api/public/dossier/6db5cc9e-7c44-4148-ba2d-c57484dbab79
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jose Angel Munguia

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6db5cc9e-7c44-4148-ba2d-c57484dbab79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db5cc9e-7c44-4148-ba2d-c57484dbab79  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/ac24326e-288b-43b4-a8d4-0947d81bdf62)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jose-angel-munguia-tijuana/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Angel Munguia**. Human view: https://whiteintel.dev/entity/6db5cc9e-7c44-4148-ba2d-c57484dbab79 · Structured JSON: https://whiteintel.dev/api/public/dossier/6db5cc9e-7c44-4148-ba2d-c57484dbab79._

_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"._