---
title: "Jose Leon Lopez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f6619ed-e39d-4ee5-8f67-6d8ae1404bf3
json: https://whiteintel.dev/api/public/dossier/8f6619ed-e39d-4ee5-8f67-6d8ae1404bf3
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jose Leon Lopez

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f6619ed-e39d-4ee5-8f67-6d8ae1404bf3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f6619ed-e39d-4ee5-8f67-6d8ae1404bf3  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-VgBjcX52YEbs9HVW5d4GjS/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Leon Lopez**. Human view: https://whiteintel.dev/entity/8f6619ed-e39d-4ee5-8f67-6d8ae1404bf3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f6619ed-e39d-4ee5-8f67-6d8ae1404bf3._

_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"._