---
title: "Delfina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9eb7ecb1-d3f9-5fc3-a544-2d5cb2cfeebc
json: https://whiteintel.dev/api/public/dossier/9eb7ecb1-d3f9-5fc3-a544-2d5cb2cfeebc
identifier: ofac:55092
risk: High
source: WhiteIntel corporate-ownership graph
---

# Delfina

**Type:** Asset  
**Identifier:** `ofac:55092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9eb7ecb1-d3f9-5fc3-a544-2d5cb2cfeebc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9eb7ecb1-d3f9-5fc3-a544-2d5cb2cfeebc  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Delfina

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55092

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Delfina**. Human view: https://whiteintel.dev/entity/9eb7ecb1-d3f9-5fc3-a544-2d5cb2cfeebc · Structured JSON: https://whiteintel.dev/api/public/dossier/9eb7ecb1-d3f9-5fc3-a544-2d5cb2cfeebc._

_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"._