---
title: "FELIX NUNEZ Rafael Guadalupe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf97f71-d2dd-5e1b-9ffc-bde052423b56
json: https://whiteintel.dev/api/public/dossier/ccf97f71-d2dd-5e1b-9ffc-bde052423b56
identifier: ofac:38996
risk: High
source: WhiteIntel corporate-ownership graph
---

# FELIX NUNEZ Rafael Guadalupe

**Type:** Person  
**Identifier:** `ofac:38996`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccf97f71-d2dd-5e1b-9ffc-bde052423b56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf97f71-d2dd-5e1b-9ffc-bde052423b56  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: FELIX NUNEZ Rafael Guadalupe

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELIX NUNEZ Rafael Guadalupe**. Human view: https://whiteintel.dev/entity/ccf97f71-d2dd-5e1b-9ffc-bde052423b56 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf97f71-d2dd-5e1b-9ffc-bde052423b56._

_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"._