---
title: "Enrique Larzaro Ramon Furelos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea5b9ca7-6c7a-41af-9eac-2dc3a2c6de71
json: https://whiteintel.dev/api/public/dossier/ea5b9ca7-6c7a-41af-9eac-2dc3a2c6de71
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Enrique Larzaro Ramon Furelos

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea5b9ca7-6c7a-41af-9eac-2dc3a2c6de71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea5b9ca7-6c7a-41af-9eac-2dc3a2c6de71  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-enrique-larzaro-ramon-furelos-25813-beaver/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Enrique Larzaro Ramon Furelos**. Human view: https://whiteintel.dev/entity/ea5b9ca7-6c7a-41af-9eac-2dc3a2c6de71 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea5b9ca7-6c7a-41af-9eac-2dc3a2c6de71._

_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"._