---
title: "Eliseo Torres-Mota — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d99d529-c03e-4159-84f5-01bfef5ac070
json: https://whiteintel.dev/api/public/dossier/7d99d529-c03e-4159-84f5-01bfef5ac070
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eliseo Torres-Mota

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d99d529-c03e-4159-84f5-01bfef5ac070  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d99d529-c03e-4159-84f5-01bfef5ac070  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-dea-fugi-8e32a752b32c1a1b2625eedb462b1e95a39f909c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eliseo Torres-Mota**. Human view: https://whiteintel.dev/entity/7d99d529-c03e-4159-84f5-01bfef5ac070 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d99d529-c03e-4159-84f5-01bfef5ac070._

_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"._