---
title: "Ovidio GUZMAN LOPEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b7a2190-e262-44a2-a9f0-d904469020fb
json: https://whiteintel.dev/api/public/dossier/8b7a2190-e262-44a2-a9f0-d904469020fb
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ovidio GUZMAN LOPEZ

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8b7a2190-e262-44a2-a9f0-d904469020fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b7a2190-e262-44a2-a9f0-d904469020fb  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Ovidio GUZMAN LOPEZ](https://whiteintel.dev/entity/1abcac7d-d160-58c7-ab03-ae87fc20a230)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q71848197/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ovidio GUZMAN LOPEZ**. Human view: https://whiteintel.dev/entity/8b7a2190-e262-44a2-a9f0-d904469020fb · Structured JSON: https://whiteintel.dev/api/public/dossier/8b7a2190-e262-44a2-a9f0-d904469020fb._

_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"._