---
title: "Rosalba GIL PACHECO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71c6bde-fe75-4fa0-8a9b-dbb3e0b79896
json: https://whiteintel.dev/api/public/dossier/d71c6bde-fe75-4fa0-8a9b-dbb3e0b79896
jurisdiction: VE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Rosalba GIL PACHECO

**Type:** Person  
**Jurisdiction:** VE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d71c6bde-fe75-4fa0-8a9b-dbb3e0b79896  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71c6bde-fe75-4fa0-8a9b-dbb3e0b79896  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [EU sanctions listing: Rosalba GIL PACHECO](https://whiteintel.dev/entity/29330a10-a71b-5960-abeb-95f6d9f732b9)
- **SANCTIONED** — [UK OFSI sanctions listing: Rosalba GIL PACHECO](https://whiteintel.dev/entity/89f98a5a-3877-5fa6-9efa-58bf8ce2941c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/Q131727321/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rosalba GIL PACHECO**. Human view: https://whiteintel.dev/entity/d71c6bde-fe75-4fa0-8a9b-dbb3e0b79896 · Structured JSON: https://whiteintel.dev/api/public/dossier/d71c6bde-fe75-4fa0-8a9b-dbb3e0b79896._

_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"._