---
title: "Walter OCHOA GUISAO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a65eb6b1-2014-455a-af98-ebaa512ea52c
json: https://whiteintel.dev/api/public/dossier/a65eb6b1-2014-455a-af98-ebaa512ea52c
jurisdiction: CO
risk: High
source: WhiteIntel corporate-ownership graph
---

# Walter OCHOA GUISAO

**Type:** Person  
**Jurisdiction:** CO  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a65eb6b1-2014-455a-af98-ebaa512ea52c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a65eb6b1-2014-455a-af98-ebaa512ea52c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Walter OCHOA GUISAO](https://whiteintel.dev/entity/35d3134c-cafb-568b-a74d-ca2c772a2e42)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-nixgrkDYoPU8eLBWgRVi9z/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Walter OCHOA GUISAO**. Human view: https://whiteintel.dev/entity/a65eb6b1-2014-455a-af98-ebaa512ea52c · Structured JSON: https://whiteintel.dev/api/public/dossier/a65eb6b1-2014-455a-af98-ebaa512ea52c._

_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"._