---
title: "LEONIDAS RAFAEL DOMINGUEZ ROMERO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbfeaac-0689-46ca-baf2-9eeb5d1aa7dd
json: https://whiteintel.dev/api/public/dossier/8bbfeaac-0689-46ca-baf2-9eeb5d1aa7dd
jurisdiction: SV
risk: High
source: WhiteIntel corporate-ownership graph
---

# LEONIDAS RAFAEL DOMINGUEZ ROMERO

**Type:** Person  
**Jurisdiction:** SV  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bbfeaac-0689-46ca-baf2-9eeb5d1aa7dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbfeaac-0689-46ca-baf2-9eeb5d1aa7dd  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-35293/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONIDAS RAFAEL DOMINGUEZ ROMERO**. Human view: https://whiteintel.dev/entity/8bbfeaac-0689-46ca-baf2-9eeb5d1aa7dd · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbfeaac-0689-46ca-baf2-9eeb5d1aa7dd._

_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"._