---
title: "RAYMUNDO FRONDOZO PURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdb5b749-4b9d-4f59-a473-047e922fff27
json: https://whiteintel.dev/api/public/dossier/bdb5b749-4b9d-4f59-a473-047e922fff27
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMUNDO FRONDOZO PURA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bdb5b749-4b9d-4f59-a473-047e922fff27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdb5b749-4b9d-4f59-a473-047e922fff27  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-Ga8FQoHh4TZkJN9D6gc9y2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMUNDO FRONDOZO PURA**. Human view: https://whiteintel.dev/entity/bdb5b749-4b9d-4f59-a473-047e922fff27 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdb5b749-4b9d-4f59-a473-047e922fff27._

_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"._