---
title: "Juan Echeverri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d71d93d2-9b79-4134-9253-dffec2d6084c
json: https://whiteintel.dev/api/public/dossier/d71d93d2-9b79-4134-9253-dffec2d6084c
risk: High
source: WhiteIntel corporate-ownership graph
---

# Juan Echeverri

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d71d93d2-9b79-4134-9253-dffec2d6084c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d71d93d2-9b79-4134-9253-dffec2d6084c  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-47eb18890c6349102034e45d201bca9087ecff6f/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Juan Echeverri**. Human view: https://whiteintel.dev/entity/d71d93d2-9b79-4134-9253-dffec2d6084c · Structured JSON: https://whiteintel.dev/api/public/dossier/d71d93d2-9b79-4134-9253-dffec2d6084c._

_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"._