---
title: "COMPRA VENTA GERPEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d246749d-4adf-5669-98eb-290a0cf99753
json: https://whiteintel.dev/api/public/dossier/d246749d-4adf-5669-98eb-290a0cf99753
identifier: ofac:16731
risk: High
source: WhiteIntel corporate-ownership graph
---

# COMPRA VENTA GERPEZ

**Type:** Organization  
**Identifier:** `ofac:16731`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d246749d-4adf-5669-98eb-290a0cf99753  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d246749d-4adf-5669-98eb-290a0cf99753  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: COMPRA VENTA GERPEZ

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16731

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPRA VENTA GERPEZ**. Human view: https://whiteintel.dev/entity/d246749d-4adf-5669-98eb-290a0cf99753 · Structured JSON: https://whiteintel.dev/api/public/dossier/d246749d-4adf-5669-98eb-290a0cf99753._

_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"._