---
title: "Ricardo Estevez Colmenares — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e26e7489-e973-5e1a-a969-044486b78f98
json: https://whiteintel.dev/api/public/dossier/e26e7489-e973-5e1a-a969-044486b78f98
identifier: ofac:46496
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ricardo Estevez Colmenares

**Type:** Person  
**Identifier:** `ofac:46496`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e26e7489-e973-5e1a-a969-044486b78f98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e26e7489-e973-5e1a-a969-044486b78f98  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Ricardo Estevez Colmenares

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46496

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ricardo Estevez Colmenares**. Human view: https://whiteintel.dev/entity/e26e7489-e973-5e1a-a969-044486b78f98 · Structured JSON: https://whiteintel.dev/api/public/dossier/e26e7489-e973-5e1a-a969-044486b78f98._

_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"._