---
title: "TRINIDAD MENESES SEIJO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e87fe2b6-eece-429d-ae08-a27f3797ec16
json: https://whiteintel.dev/api/public/dossier/e87fe2b6-eece-429d-ae08-a27f3797ec16
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRINIDAD MENESES SEIJO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e87fe2b6-eece-429d-ae08-a27f3797ec16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e87fe2b6-eece-429d-ae08-a27f3797ec16  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-trinidad-meneses-seijo-85205-mesa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRINIDAD MENESES SEIJO**. Human view: https://whiteintel.dev/entity/e87fe2b6-eece-429d-ae08-a27f3797ec16 · Structured JSON: https://whiteintel.dev/api/public/dossier/e87fe2b6-eece-429d-ae08-a27f3797ec16._

_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"._