---
title: "Nicholas Vargas — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7af4024a-39ac-4d72-bdde-96d26976efea
json: https://whiteintel.dev/api/public/dossier/7af4024a-39ac-4d72-bdde-96d26976efea
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Nicholas Vargas

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7af4024a-39ac-4d72-bdde-96d26976efea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7af4024a-39ac-4d72-bdde-96d26976efea  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-83d0023ceb5994cd51f5a4091bf512a1031d5448/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nicholas Vargas**. Human view: https://whiteintel.dev/entity/7af4024a-39ac-4d72-bdde-96d26976efea · Structured JSON: https://whiteintel.dev/api/public/dossier/7af4024a-39ac-4d72-bdde-96d26976efea._

_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"._