---
title: "MIGUEL DE PAULA ARIAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48ee56e-2ea7-4844-bf8d-9d9602a807fb
json: https://whiteintel.dev/api/public/dossier/e48ee56e-2ea7-4844-bf8d-9d9602a807fb
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIGUEL DE PAULA ARIAS

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e48ee56e-2ea7-4844-bf8d-9d9602a807fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48ee56e-2ea7-4844-bf8d-9d9602a807fb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-CwGqSJTSYr8Cz692qZ4mxD/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIGUEL DE PAULA ARIAS**. Human view: https://whiteintel.dev/entity/e48ee56e-2ea7-4844-bf8d-9d9602a807fb · Structured JSON: https://whiteintel.dev/api/public/dossier/e48ee56e-2ea7-4844-bf8d-9d9602a807fb._

_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"._