---
title: "Jorge Humberto Figueroa-Benitez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f76cb3-d9dd-4025-8a68-27e75f90eaf9
json: https://whiteintel.dev/api/public/dossier/c8f76cb3-d9dd-4025-8a68-27e75f90eaf9
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jorge Humberto Figueroa-Benitez

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8f76cb3-d9dd-4025-8a68-27e75f90eaf9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f76cb3-d9dd-4025-8a68-27e75f90eaf9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-dea-fugi-e6aad1be7fa9c05c67478467cc336604af6fff4e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jorge Humberto Figueroa-Benitez**. Human view: https://whiteintel.dev/entity/c8f76cb3-d9dd-4025-8a68-27e75f90eaf9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f76cb3-d9dd-4025-8a68-27e75f90eaf9._

_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"._