---
title: "MICHAEL WILFREDO VALVERDE HUAYAMARES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aae32ef9-a335-4251-b697-817c87c7cd92
json: https://whiteintel.dev/api/public/dossier/aae32ef9-a335-4251-b697-817c87c7cd92
jurisdiction: PE
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL WILFREDO VALVERDE HUAYAMARES

**Type:** Person  
**Jurisdiction:** PE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/aae32ef9-a335-4251-b697-817c87c7cd92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aae32ef9-a335-4251-b697-817c87c7cd92  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2021-83806/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL WILFREDO VALVERDE HUAYAMARES**. Human view: https://whiteintel.dev/entity/aae32ef9-a335-4251-b697-817c87c7cd92 · Structured JSON: https://whiteintel.dev/api/public/dossier/aae32ef9-a335-4251-b697-817c87c7cd92._

_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"._