---
title: "SILVIA LORENA MELENDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadde196-6236-424a-a2c7-9a5fa3d8ce72
json: https://whiteintel.dev/api/public/dossier/dadde196-6236-424a-a2c7-9a5fa3d8ce72
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIA LORENA MELENDEZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dadde196-6236-424a-a2c7-9a5fa3d8ce72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadde196-6236-424a-a2c7-9a5fa3d8ce72  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-94wBo2rs6imFrTCPyKRRrB/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIA LORENA MELENDEZ**. Human view: https://whiteintel.dev/entity/dadde196-6236-424a-a2c7-9a5fa3d8ce72 · Structured JSON: https://whiteintel.dev/api/public/dossier/dadde196-6236-424a-a2c7-9a5fa3d8ce72._

_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"._