---
title: "ALBERTO MAURICIO DIAZ VENTURA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c538cbf8-93aa-4ebb-a264-e7b5d0ca6738
json: https://whiteintel.dev/api/public/dossier/c538cbf8-93aa-4ebb-a264-e7b5d0ca6738
jurisdiction: SV
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALBERTO MAURICIO DIAZ VENTURA

**Type:** Person  
**Jurisdiction:** SV  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c538cbf8-93aa-4ebb-a264-e7b5d0ca6738  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c538cbf8-93aa-4ebb-a264-e7b5d0ca6738  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2017-280700/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALBERTO MAURICIO DIAZ VENTURA**. Human view: https://whiteintel.dev/entity/c538cbf8-93aa-4ebb-a264-e7b5d0ca6738 · Structured JSON: https://whiteintel.dev/api/public/dossier/c538cbf8-93aa-4ebb-a264-e7b5d0ca6738._

_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"._