---
title: "NATHALO IAN MENENDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1767fc4-e59f-4ba3-a2f8-e2541a97ff0c
json: https://whiteintel.dev/api/public/dossier/b1767fc4-e59f-4ba3-a2f8-e2541a97ff0c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NATHALO IAN MENENDEZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1767fc4-e59f-4ba3-a2f8-e2541a97ff0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1767fc4-e59f-4ba3-a2f8-e2541a97ff0c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-8fcc3003997b9a14a85fb1a7eb25af6e444e542b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATHALO IAN MENENDEZ**. Human view: https://whiteintel.dev/entity/b1767fc4-e59f-4ba3-a2f8-e2541a97ff0c · Structured JSON: https://whiteintel.dev/api/public/dossier/b1767fc4-e59f-4ba3-a2f8-e2541a97ff0c._

_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"._