---
title: "Jorge Armando Contreras — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2ae3076-2d98-477e-a2ce-99f23508a1f6
json: https://whiteintel.dev/api/public/dossier/b2ae3076-2d98-477e-a2ce-99f23508a1f6
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jorge Armando Contreras

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b2ae3076-2d98-477e-a2ce-99f23508a1f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2ae3076-2d98-477e-a2ce-99f23508a1f6  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-UtaMXCiL6AJcdG2EXbioHN/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jorge Armando Contreras**. Human view: https://whiteintel.dev/entity/b2ae3076-2d98-477e-a2ce-99f23508a1f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2ae3076-2d98-477e-a2ce-99f23508a1f6._

_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"._