Who owns Sebastian Antonio Haces Gonzalez?

No ownership or control links for Sebastian Antonio Haces Gonzalez are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Sebastian Antonio Haces Gonzalez's risk level?

WhiteIntel flags Sebastian Antonio Haces Gonzalez as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Sebastian Antonio Haces Gonzalez appear across sources?

Sebastian Antonio Haces Gonzalez is indexed in the WhiteIntel corporate-ownership graph (MX), with a source on every claim.

LIVE · CORPUS

Dossier

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Sebastian Antonio Haces Gonzalez

Name: Sebastian Antonio Haces Gonzalez — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Sebastian Antonio Haces Gonzalez, Person, MX

Low

PersonMX

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MX

Low

Risk

Sebastian Antonio Haces Gonzalez controls or directs 1 company (MX).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Sebastian Antonio Haces Gonzalez
- Bank Of America Corp· beneficial owner100%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Bank Of America Corp

Marina Amalia Del Blanco De Hacesbeneficial owner
Cbpe Capital Llpbeneficial owner
Bank Of America Corpbeneficial owner
Sebastian Antonio Haces Gonzalezbeneficial owner
Marina Amalia Del Blanco De Hacesbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Sebastian Antonio Haces Gonzalez. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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