---
title: "ALEX GERARDO HERRERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd99a9ba-c989-4f77-bd64-ce8be9ba7470
json: https://whiteintel.dev/api/public/dossier/cd99a9ba-c989-4f77-bd64-ce8be9ba7470
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEX GERARDO HERRERA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cd99a9ba-c989-4f77-bd64-ce8be9ba7470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd99a9ba-c989-4f77-bd64-ce8be9ba7470  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-60c698798e1e57bd174f4940e97480512ebb7df2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEX GERARDO HERRERA**. Human view: https://whiteintel.dev/entity/cd99a9ba-c989-4f77-bd64-ce8be9ba7470 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd99a9ba-c989-4f77-bd64-ce8be9ba7470._

_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"._