---
title: "Demetrio ROMERO ZEVADA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd691518-ade2-422a-b384-9060d0eefd2d
json: https://whiteintel.dev/api/public/dossier/dd691518-ade2-422a-b384-9060d0eefd2d
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# Demetrio ROMERO ZEVADA

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dd691518-ade2-422a-b384-9060d0eefd2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd691518-ade2-422a-b384-9060d0eefd2d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-7GP6p29qXdufARKqcj7wYg/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Demetrio ROMERO ZEVADA**. Human view: https://whiteintel.dev/entity/dd691518-ade2-422a-b384-9060d0eefd2d · Structured JSON: https://whiteintel.dev/api/public/dossier/dd691518-ade2-422a-b384-9060d0eefd2d._

_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"._