---
title: "NELSON FERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a9e659-39ee-461b-8ceb-43ebc19c1ab5
json: https://whiteintel.dev/api/public/dossier/a7a9e659-39ee-461b-8ceb-43ebc19c1ab5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NELSON FERNANDEZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7a9e659-39ee-461b-8ceb-43ebc19c1ab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a9e659-39ee-461b-8ceb-43ebc19c1ab5  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-nelson-fernandez-33101-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NELSON FERNANDEZ**. Human view: https://whiteintel.dev/entity/a7a9e659-39ee-461b-8ceb-43ebc19c1ab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a9e659-39ee-461b-8ceb-43ebc19c1ab5._

_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"._