---
title: "LILIANA VALER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/740e54ce-e440-4a48-ae16-ba0b146cb1dc
json: https://whiteintel.dev/api/public/dossier/740e54ce-e440-4a48-ae16-ba0b146cb1dc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LILIANA VALER

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/740e54ce-e440-4a48-ae16-ba0b146cb1dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/740e54ce-e440-4a48-ae16-ba0b146cb1dc  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-liliana-valer-90623-la-palma/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIANA VALER**. Human view: https://whiteintel.dev/entity/740e54ce-e440-4a48-ae16-ba0b146cb1dc · Structured JSON: https://whiteintel.dev/api/public/dossier/740e54ce-e440-4a48-ae16-ba0b146cb1dc._

_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"._