---
title: "OMARIS SOFIA MENDOZA GUERRA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/984b01ca-6ea2-4254-a347-cc53be0d076d
json: https://whiteintel.dev/api/public/dossier/984b01ca-6ea2-4254-a347-cc53be0d076d
jurisdiction: CO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# OMARIS SOFIA MENDOZA GUERRA

**Type:** Person  
**Jurisdiction:** CO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/984b01ca-6ea2-4254-a347-cc53be0d076d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/984b01ca-6ea2-4254-a347-cc53be0d076d  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/co-cedula-57425887/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMARIS SOFIA MENDOZA GUERRA**. Human view: https://whiteintel.dev/entity/984b01ca-6ea2-4254-a347-cc53be0d076d · Structured JSON: https://whiteintel.dev/api/public/dossier/984b01ca-6ea2-4254-a347-cc53be0d076d._

_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"._