---
title: "Oscar Perez-Payan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92d9599d-73ef-4657-bf6e-52688bd53cad
json: https://whiteintel.dev/api/public/dossier/92d9599d-73ef-4657-bf6e-52688bd53cad
risk: High
source: WhiteIntel corporate-ownership graph
---

# Oscar Perez-Payan

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/92d9599d-73ef-4657-bf6e-52688bd53cad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92d9599d-73ef-4657-bf6e-52688bd53cad  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-dea-fugi-9326ed677b43915e45ccfe56a57ad47d29143f7c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Oscar Perez-Payan**. Human view: https://whiteintel.dev/entity/92d9599d-73ef-4657-bf6e-52688bd53cad · Structured JSON: https://whiteintel.dev/api/public/dossier/92d9599d-73ef-4657-bf6e-52688bd53cad._

_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"._