---
title: "Silvia Angelico Nieto — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d773235-cf8b-46f7-ba60-2a4841ed34ce
json: https://whiteintel.dev/api/public/dossier/9d773235-cf8b-46f7-ba60-2a4841ed34ce
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Silvia Angelico Nieto

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9d773235-cf8b-46f7-ba60-2a4841ed34ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d773235-cf8b-46f7-ba60-2a4841ed34ce  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-aa18c15e43171272477a0e899012b98437495ea3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Silvia Angelico Nieto**. Human view: https://whiteintel.dev/entity/9d773235-cf8b-46f7-ba60-2a4841ed34ce · Structured JSON: https://whiteintel.dev/api/public/dossier/9d773235-cf8b-46f7-ba60-2a4841ed34ce._

_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"._