---
title: "Enrique Ocejo Sanchez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7d2b13d-cd49-530d-92cd-8409fe2ac829
json: https://whiteintel.dev/api/public/dossier/d7d2b13d-cd49-530d-92cd-8409fe2ac829
identifier: oo-person:GB-COH-PER-SG000529-UJO5QnQVpgqx-lv8xUL6ON5gyLY
jurisdiction: MX
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Enrique Ocejo Sanchez

**Type:** Person  
**Jurisdiction:** MX  
**Identifier:** `oo-person:GB-COH-PER-SG000529-UJO5QnQVpgqx-lv8xUL6ON5gyLY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7d2b13d-cd49-530d-92cd-8409fe2ac829  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7d2b13d-cd49-530d-92cd-8409fe2ac829  

## Ownership & control

### Holdings / subsidiaries

- **Bank Of America Corp** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a3d5560-e971-5311-904d-8d667bfd6aa9

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enrique Ocejo Sanchez**. Human view: https://whiteintel.dev/entity/d7d2b13d-cd49-530d-92cd-8409fe2ac829 · Structured JSON: https://whiteintel.dev/api/public/dossier/d7d2b13d-cd49-530d-92cd-8409fe2ac829._

_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"._