---
title: "IVÁN DE JESÚS LÓPEZ DE LEÓN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfafe0e8-9ebf-4b8c-b4ea-412a8ba83fb7
json: https://whiteintel.dev/api/public/dossier/cfafe0e8-9ebf-4b8c-b4ea-412a8ba83fb7
jurisdiction: GT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVÁN DE JESÚS LÓPEZ DE LEÓN

**Type:** Person  
**Jurisdiction:** GT  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfafe0e8-9ebf-4b8c-b4ea-412a8ba83fb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfafe0e8-9ebf-4b8c-b4ea-412a8ba83fb7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2024-55347/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVÁN DE JESÚS LÓPEZ DE LEÓN**. Human view: https://whiteintel.dev/entity/cfafe0e8-9ebf-4b8c-b4ea-412a8ba83fb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfafe0e8-9ebf-4b8c-b4ea-412a8ba83fb7._

_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"._