---
title: "JEAN-LUC VERAGUAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f51b65-4181-4c67-ab76-e24ca5c9d660
json: https://whiteintel.dev/api/public/dossier/d6f51b65-4181-4c67-ab76-e24ca5c9d660
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JEAN-LUC VERAGUAS

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d6f51b65-4181-4c67-ab76-e24ca5c9d660  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f51b65-4181-4c67-ab76-e24ca5c9d660  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jean-luc-veraguas-32516-pensacola/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN-LUC VERAGUAS**. Human view: https://whiteintel.dev/entity/d6f51b65-4181-4c67-ab76-e24ca5c9d660 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f51b65-4181-4c67-ab76-e24ca5c9d660._

_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"._