---
title: "GONZALEZ CARDENAS Jorge Guillermo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7b0729e-e2e8-5ad5-b051-2c34f4da88e0
json: https://whiteintel.dev/api/public/dossier/e7b0729e-e2e8-5ad5-b051-2c34f4da88e0
identifier: ofac:15018
risk: High
source: WhiteIntel corporate-ownership graph
---

# GONZALEZ CARDENAS Jorge Guillermo

**Type:** Person  
**Identifier:** `ofac:15018`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7b0729e-e2e8-5ad5-b051-2c34f4da88e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7b0729e-e2e8-5ad5-b051-2c34f4da88e0  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: GONZALEZ CARDENAS Jorge Guillermo

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15018

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GONZALEZ CARDENAS Jorge Guillermo**. Human view: https://whiteintel.dev/entity/e7b0729e-e2e8-5ad5-b051-2c34f4da88e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7b0729e-e2e8-5ad5-b051-2c34f4da88e0._

_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"._