---
title: "Juan Francisco Campos Diaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8e03bcc-2c18-41a8-998f-b6a3e15ffd0b
json: https://whiteintel.dev/api/public/dossier/c8e03bcc-2c18-41a8-998f-b6a3e15ffd0b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Juan Francisco Campos Diaz

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8e03bcc-2c18-41a8-998f-b6a3e15ffd0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8e03bcc-2c18-41a8-998f-b6a3e15ffd0b  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-UjvC9cv5bc8cEPBpW48KSU/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juan Francisco Campos Diaz**. Human view: https://whiteintel.dev/entity/c8e03bcc-2c18-41a8-998f-b6a3e15ffd0b · Structured JSON: https://whiteintel.dev/api/public/dossier/c8e03bcc-2c18-41a8-998f-b6a3e15ffd0b._

_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"._