---
title: "OSCAR GIOVANNI PANIAGUA VELASQUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a68a3f39-2d73-46ea-b58f-cdddf1630f6e
json: https://whiteintel.dev/api/public/dossier/a68a3f39-2d73-46ea-b58f-cdddf1630f6e
jurisdiction: SV
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSCAR GIOVANNI PANIAGUA VELASQUEZ

**Type:** Person  
**Jurisdiction:** SV  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a68a3f39-2d73-46ea-b58f-cdddf1630f6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a68a3f39-2d73-46ea-b58f-cdddf1630f6e  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2019-32582/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSCAR GIOVANNI PANIAGUA VELASQUEZ**. Human view: https://whiteintel.dev/entity/a68a3f39-2d73-46ea-b58f-cdddf1630f6e · Structured JSON: https://whiteintel.dev/api/public/dossier/a68a3f39-2d73-46ea-b58f-cdddf1630f6e._

_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"._