---
title: "JEAN A TORRES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ca66cac-e686-49a7-876d-07dc20d6bc77
json: https://whiteintel.dev/api/public/dossier/7ca66cac-e686-49a7-876d-07dc20d6bc77
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN A TORRES

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7ca66cac-e686-49a7-876d-07dc20d6bc77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca66cac-e686-49a7-876d-07dc20d6bc77  

## 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/6d871cc1-19f7-44b7-8311-fd25eb47617c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jean-a-torres-70363-houma/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN A TORRES**. Human view: https://whiteintel.dev/entity/7ca66cac-e686-49a7-876d-07dc20d6bc77 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca66cac-e686-49a7-876d-07dc20d6bc77._

_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"._