---
title: "Cruz Ovalle Juan Carlos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec08e011-0b1b-5869-85e5-e710f7bbc893
json: https://whiteintel.dev/api/public/dossier/ec08e011-0b1b-5869-85e5-e710f7bbc893
identifier: ofac:26787
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cruz Ovalle Juan Carlos

**Type:** Person  
**Identifier:** `ofac:26787`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec08e011-0b1b-5869-85e5-e710f7bbc893  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec08e011-0b1b-5869-85e5-e710f7bbc893  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Cruz Ovalle Juan Carlos

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cruz Ovalle Juan Carlos**. Human view: https://whiteintel.dev/entity/ec08e011-0b1b-5869-85e5-e710f7bbc893 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec08e011-0b1b-5869-85e5-e710f7bbc893._

_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"._