---
title: "NORIEL BATISTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8ca6347-5de1-4e40-a255-99f0028c35fa
json: https://whiteintel.dev/api/public/dossier/e8ca6347-5de1-4e40-a255-99f0028c35fa
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORIEL BATISTA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8ca6347-5de1-4e40-a255-99f0028c35fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8ca6347-5de1-4e40-a255-99f0028c35fa  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-noriel-batista-33034-florida-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORIEL BATISTA**. Human view: https://whiteintel.dev/entity/e8ca6347-5de1-4e40-a255-99f0028c35fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e8ca6347-5de1-4e40-a255-99f0028c35fa._

_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"._