---
title: "SERGIO LEMAY REYES NOGUERA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec5cc65e-0430-4ee4-aa3c-e0e65a7e403d
json: https://whiteintel.dev/api/public/dossier/ec5cc65e-0430-4ee4-aa3c-e0e65a7e403d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SERGIO LEMAY REYES NOGUERA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec5cc65e-0430-4ee4-aa3c-e0e65a7e403d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec5cc65e-0430-4ee4-aa3c-e0e65a7e403d  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-sergio-lemay-reyes-noguera-33169-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO LEMAY REYES NOGUERA**. Human view: https://whiteintel.dev/entity/ec5cc65e-0430-4ee4-aa3c-e0e65a7e403d · Structured JSON: https://whiteintel.dev/api/public/dossier/ec5cc65e-0430-4ee4-aa3c-e0e65a7e403d._

_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"._