---
title: "JOHN SANTIAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79272bd0-bf89-40d3-99f0-17bbef441125
json: https://whiteintel.dev/api/public/dossier/79272bd0-bf89-40d3-99f0-17bbef441125
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN SANTIAGO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/79272bd0-bf89-40d3-99f0-17bbef441125  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79272bd0-bf89-40d3-99f0-17bbef441125  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/791a2453-ebf3-418d-b12d-80615d0ca0f7)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-john-santiago-11372-jackson-heights/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN SANTIAGO**. Human view: https://whiteintel.dev/entity/79272bd0-bf89-40d3-99f0-17bbef441125 · Structured JSON: https://whiteintel.dev/api/public/dossier/79272bd0-bf89-40d3-99f0-17bbef441125._

_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"._