---
title: "Luis Delgado — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbbd1175-b058-4a1f-b9e7-eccad800ed5a
json: https://whiteintel.dev/api/public/dossier/cbbd1175-b058-4a1f-b9e7-eccad800ed5a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Luis Delgado

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbbd1175-b058-4a1f-b9e7-eccad800ed5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbbd1175-b058-4a1f-b9e7-eccad800ed5a  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/4abcf67e-4896-4f5a-b95e-4acb0b2d67f1)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/bba5fa20-6c36-4f61-a266-fd083eca1c0a)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-luis-delgado-92621-brea/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Luis Delgado**. Human view: https://whiteintel.dev/entity/cbbd1175-b058-4a1f-b9e7-eccad800ed5a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbbd1175-b058-4a1f-b9e7-eccad800ed5a._

_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"._