---
title: "Vielma Mora Jose Gregorio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb60cc00-e3f1-5fd3-9d9d-c547ceb54147
json: https://whiteintel.dev/api/public/dossier/bb60cc00-e3f1-5fd3-9d9d-c547ceb54147
identifier: ofac:26994
risk: High
source: WhiteIntel corporate-ownership graph
---

# Vielma Mora Jose Gregorio

**Type:** Person  
**Identifier:** `ofac:26994`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bb60cc00-e3f1-5fd3-9d9d-c547ceb54147  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb60cc00-e3f1-5fd3-9d9d-c547ceb54147  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Vielma Mora Jose Gregorio

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vielma Mora Jose Gregorio**. Human view: https://whiteintel.dev/entity/bb60cc00-e3f1-5fd3-9d9d-c547ceb54147 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb60cc00-e3f1-5fd3-9d9d-c547ceb54147._

_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"._