---
title: "Valley National Bank Of Cortez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9bc7182-5f84-4a82-9705-ee82e1dc4d7d
json: https://whiteintel.dev/api/public/dossier/d9bc7182-5f84-4a82-9705-ee82e1dc4d7d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Valley National Bank Of Cortez

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9bc7182-5f84-4a82-9705-ee82e1dc4d7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9bc7182-5f84-4a82-9705-ee82e1dc4d7d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-16808-valley-national-bank-of-cortez/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Valley National Bank Of Cortez**. Human view: https://whiteintel.dev/entity/d9bc7182-5f84-4a82-9705-ee82e1dc4d7d · Structured JSON: https://whiteintel.dev/api/public/dossier/d9bc7182-5f84-4a82-9705-ee82e1dc4d7d._

_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"._