---
title: "Jose Juan SUNIGA RODRIGUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9cf1058-42bb-4d2f-8db8-dc9bc57c8d47
json: https://whiteintel.dev/api/public/dossier/a9cf1058-42bb-4d2f-8db8-dc9bc57c8d47
jurisdiction: GT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jose Juan SUNIGA RODRIGUEZ

**Type:** Person  
**Jurisdiction:** GT  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9cf1058-42bb-4d2f-8db8-dc9bc57c8d47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9cf1058-42bb-4d2f-8db8-dc9bc57c8d47  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-EnRzup4JW6KoPDsWiLvae3/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Juan SUNIGA RODRIGUEZ**. Human view: https://whiteintel.dev/entity/a9cf1058-42bb-4d2f-8db8-dc9bc57c8d47 · Structured JSON: https://whiteintel.dev/api/public/dossier/a9cf1058-42bb-4d2f-8db8-dc9bc57c8d47._

_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"._