---
title: "Bonifacio Flores-Mendez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb7ebec-c159-49ec-8d35-5e00d043c383
json: https://whiteintel.dev/api/public/dossier/cbb7ebec-c159-49ec-8d35-5e00d043c383
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Bonifacio Flores-Mendez

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbb7ebec-c159-49ec-8d35-5e00d043c383  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb7ebec-c159-49ec-8d35-5e00d043c383  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-WiKQKUzrHAfHH8mEBjZGse/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bonifacio Flores-Mendez**. Human view: https://whiteintel.dev/entity/cbb7ebec-c159-49ec-8d35-5e00d043c383 · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb7ebec-c159-49ec-8d35-5e00d043c383._

_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"._