---
title: "NANCY SOTO PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85bcb4cd-acbb-4c7e-9a75-59f30f1cdaea
json: https://whiteintel.dev/api/public/dossier/85bcb4cd-acbb-4c7e-9a75-59f30f1cdaea
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANCY SOTO PEREZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/85bcb4cd-acbb-4c7e-9a75-59f30f1cdaea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85bcb4cd-acbb-4c7e-9a75-59f30f1cdaea  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-nancy-soto-perez-33935-labelle/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCY SOTO PEREZ**. Human view: https://whiteintel.dev/entity/85bcb4cd-acbb-4c7e-9a75-59f30f1cdaea · Structured JSON: https://whiteintel.dev/api/public/dossier/85bcb4cd-acbb-4c7e-9a75-59f30f1cdaea._

_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"._