---
title: "de la Paz, Santos Isidro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee35689f-cc42-4f7b-8b0e-e26573656e32
json: https://whiteintel.dev/api/public/dossier/ee35689f-cc42-4f7b-8b0e-e26573656e32
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# de la Paz, Santos Isidro

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee35689f-cc42-4f7b-8b0e-e26573656e32  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee35689f-cc42-4f7b-8b0e-e26573656e32  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ZoHyCwGgrJtLaHTiTMiPmn/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **de la Paz, Santos Isidro**. Human view: https://whiteintel.dev/entity/ee35689f-cc42-4f7b-8b0e-e26573656e32 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee35689f-cc42-4f7b-8b0e-e26573656e32._

_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"._