---
title: "RAMON AVILA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d86a082-bc2f-411e-9782-5e0742b98e81
json: https://whiteintel.dev/api/public/dossier/7d86a082-bc2f-411e-9782-5e0742b98e81
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMON AVILA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d86a082-bc2f-411e-9782-5e0742b98e81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d86a082-bc2f-411e-9782-5e0742b98e81  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-ramon-avila-33177-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMON AVILA**. Human view: https://whiteintel.dev/entity/7d86a082-bc2f-411e-9782-5e0742b98e81 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d86a082-bc2f-411e-9782-5e0742b98e81._

_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"._