---
title: "VARGAS GARCIA Nabor — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae8d5fc5-837b-53dc-8993-9d64bd7fc18e
json: https://whiteintel.dev/api/public/dossier/ae8d5fc5-837b-53dc-8993-9d64bd7fc18e
identifier: ofac:11930
risk: High
source: WhiteIntel corporate-ownership graph
---

# VARGAS GARCIA Nabor

**Type:** Person  
**Identifier:** `ofac:11930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae8d5fc5-837b-53dc-8993-9d64bd7fc18e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae8d5fc5-837b-53dc-8993-9d64bd7fc18e  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: VARGAS GARCIA Nabor

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11930

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARGAS GARCIA Nabor**. Human view: https://whiteintel.dev/entity/ae8d5fc5-837b-53dc-8993-9d64bd7fc18e · Structured JSON: https://whiteintel.dev/api/public/dossier/ae8d5fc5-837b-53dc-8993-9d64bd7fc18e._

_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"._