---
title: "JUAN VIERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/779779b2-873d-4345-84e7-fa83ee0f2a56
json: https://whiteintel.dev/api/public/dossier/779779b2-873d-4345-84e7-fa83ee0f2a56
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JUAN VIERA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/779779b2-873d-4345-84e7-fa83ee0f2a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/779779b2-873d-4345-84e7-fa83ee0f2a56  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-2JqodhtNbRXxidoy4nqvuu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN VIERA**. Human view: https://whiteintel.dev/entity/779779b2-873d-4345-84e7-fa83ee0f2a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/779779b2-873d-4345-84e7-fa83ee0f2a56._

_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"._