---
title: "CONSORCIO LUNALO, S.A. DE C.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8849f957-d5b2-52f0-a560-e847ca4fefa0
json: https://whiteintel.dev/api/public/dossier/8849f957-d5b2-52f0-a560-e847ca4fefa0
identifier: ofac:21077
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSORCIO LUNALO, S.A. DE C.V.

**Type:** Organization  
**Identifier:** `ofac:21077`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8849f957-d5b2-52f0-a560-e847ca4fefa0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8849f957-d5b2-52f0-a560-e847ca4fefa0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: CONSORCIO LUNALO, S.A. DE C.V.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21077

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSORCIO LUNALO, S.A. DE C.V.**. Human view: https://whiteintel.dev/entity/8849f957-d5b2-52f0-a560-e847ca4fefa0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8849f957-d5b2-52f0-a560-e847ca4fefa0._

_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"._