---
title: "Juan Gabriel MONTES SERMENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a41edaa-920f-4f24-9ee2-cd8cc5da4eec
json: https://whiteintel.dev/api/public/dossier/8a41edaa-920f-4f24-9ee2-cd8cc5da4eec
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Juan Gabriel MONTES SERMENO

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a41edaa-920f-4f24-9ee2-cd8cc5da4eec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a41edaa-920f-4f24-9ee2-cd8cc5da4eec  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-DE7kScKYx2cvCVMnv9n7BV/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juan Gabriel MONTES SERMENO**. Human view: https://whiteintel.dev/entity/8a41edaa-920f-4f24-9ee2-cd8cc5da4eec · Structured JSON: https://whiteintel.dev/api/public/dossier/8a41edaa-920f-4f24-9ee2-cd8cc5da4eec._

_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"._