---
title: "Idelfonso CARRILLO SAPIEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acf3d1b8-1610-4bd2-8feb-1ee623fd532d
json: https://whiteintel.dev/api/public/dossier/acf3d1b8-1610-4bd2-8feb-1ee623fd532d
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Idelfonso CARRILLO SAPIEN

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/acf3d1b8-1610-4bd2-8feb-1ee623fd532d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acf3d1b8-1610-4bd2-8feb-1ee623fd532d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Day7gs9Tqamek7QmSw6oqN/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Idelfonso CARRILLO SAPIEN**. Human view: https://whiteintel.dev/entity/acf3d1b8-1610-4bd2-8feb-1ee623fd532d · Structured JSON: https://whiteintel.dev/api/public/dossier/acf3d1b8-1610-4bd2-8feb-1ee623fd532d._

_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"._