---
title: "ARAUJO LAVEAGA Carmen Amelia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ae3e92c-845f-5eb9-bf83-fdc7c7833e4e
json: https://whiteintel.dev/api/public/dossier/8ae3e92c-845f-5eb9-bf83-fdc7c7833e4e
identifier: ofac:10352
risk: High
source: WhiteIntel corporate-ownership graph
---

# ARAUJO LAVEAGA Carmen Amelia

**Type:** Person  
**Identifier:** `ofac:10352`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ae3e92c-845f-5eb9-bf83-fdc7c7833e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ae3e92c-845f-5eb9-bf83-fdc7c7833e4e  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ARAUJO LAVEAGA Carmen Amelia

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARAUJO LAVEAGA Carmen Amelia**. Human view: https://whiteintel.dev/entity/8ae3e92c-845f-5eb9-bf83-fdc7c7833e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/8ae3e92c-845f-5eb9-bf83-fdc7c7833e4e._

_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"._