---
title: "Joaquin Jose Jimenez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a70b162-d774-4dfc-a4e1-5364f9dd3e2e
json: https://whiteintel.dev/api/public/dossier/8a70b162-d774-4dfc-a4e1-5364f9dd3e2e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Joaquin Jose Jimenez

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a70b162-d774-4dfc-a4e1-5364f9dd3e2e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a70b162-d774-4dfc-a4e1-5364f9dd3e2e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-NDUhq8HfqnVn5jH5HUs8wF/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joaquin Jose Jimenez**. Human view: https://whiteintel.dev/entity/8a70b162-d774-4dfc-a4e1-5364f9dd3e2e · Structured JSON: https://whiteintel.dev/api/public/dossier/8a70b162-d774-4dfc-a4e1-5364f9dd3e2e._

_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"._