---
title: "Michael Trujillo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9e1d2f7-b3ca-4bf0-89e0-7ccbbbab1c97
json: https://whiteintel.dev/api/public/dossier/d9e1d2f7-b3ca-4bf0-89e0-7ccbbbab1c97
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Michael Trujillo

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d9e1d2f7-b3ca-4bf0-89e0-7ccbbbab1c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9e1d2f7-b3ca-4bf0-89e0-7ccbbbab1c97  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/50ffb982-ede0-4095-878d-840cc08df0de)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-fbf4f0e24dfc701b3630e2d3c51b93b11a0359c9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Michael Trujillo**. Human view: https://whiteintel.dev/entity/d9e1d2f7-b3ca-4bf0-89e0-7ccbbbab1c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9e1d2f7-b3ca-4bf0-89e0-7ccbbbab1c97._

_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"._