---
title: "GUIDO HALAYN DE LA TORRE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2657e21-3517-42e7-9341-e8a517983c7f
json: https://whiteintel.dev/api/public/dossier/e2657e21-3517-42e7-9341-e8a517983c7f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUIDO HALAYN DE LA TORRE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e2657e21-3517-42e7-9341-e8a517983c7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2657e21-3517-42e7-9341-e8a517983c7f  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-guido-halayn-de-la-torre-33101-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUIDO HALAYN DE LA TORRE**. Human view: https://whiteintel.dev/entity/e2657e21-3517-42e7-9341-e8a517983c7f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2657e21-3517-42e7-9341-e8a517983c7f._

_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"._