---
title: "John Hastings — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ca6d7f-db48-4dc6-bd56-9b2f2e8ccf5f
json: https://whiteintel.dev/api/public/dossier/a7ca6d7f-db48-4dc6-bd56-9b2f2e8ccf5f
jurisdiction: PR
risk: High
source: WhiteIntel corporate-ownership graph
---

# John Hastings

**Type:** Person  
**Jurisdiction:** PR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7ca6d7f-db48-4dc6-bd56-9b2f2e8ccf5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ca6d7f-db48-4dc6-bd56-9b2f2e8ccf5f  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/fdfdbaaa-2479-4255-9b40-6ff69e302af5)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/db5ac340-e3cd-42a9-bae1-2158c909e5bd)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/c847ffb6-6411-449b-9556-39485a8d2c96)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-john-hastings-00646-dorado/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Hastings**. Human view: https://whiteintel.dev/entity/a7ca6d7f-db48-4dc6-bd56-9b2f2e8ccf5f · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ca6d7f-db48-4dc6-bd56-9b2f2e8ccf5f._

_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"._