---
title: "MORENO PEREZ Felipe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0711dbb-2848-5703-bef4-5313d79eaedf
json: https://whiteintel.dev/api/public/dossier/d0711dbb-2848-5703-bef4-5313d79eaedf
identifier: ofac:11705
risk: High
source: WhiteIntel corporate-ownership graph
---

# MORENO PEREZ Felipe

**Type:** Person  
**Identifier:** `ofac:11705`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d0711dbb-2848-5703-bef4-5313d79eaedf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0711dbb-2848-5703-bef4-5313d79eaedf  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: MORENO PEREZ Felipe

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11705

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORENO PEREZ Felipe**. Human view: https://whiteintel.dev/entity/d0711dbb-2848-5703-bef4-5313d79eaedf · Structured JSON: https://whiteintel.dev/api/public/dossier/d0711dbb-2848-5703-bef4-5313d79eaedf._

_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"._