---
title: "MANUEL MORENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc2fcf49-5853-409d-8723-ba677ca55c72
json: https://whiteintel.dev/api/public/dossier/dc2fcf49-5853-409d-8723-ba677ca55c72
jurisdiction: HN
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL MORENO

**Type:** Person  
**Jurisdiction:** HN  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc2fcf49-5853-409d-8723-ba677ca55c72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc2fcf49-5853-409d-8723-ba677ca55c72  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2012-322130/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL MORENO**. Human view: https://whiteintel.dev/entity/dc2fcf49-5853-409d-8723-ba677ca55c72 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc2fcf49-5853-409d-8723-ba677ca55c72._

_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"._