---
title: "Damaris del Carmen HURTADO PEREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb47de2-232e-4ac3-b983-efc9bdfce5f7
json: https://whiteintel.dev/api/public/dossier/eeb47de2-232e-4ac3-b983-efc9bdfce5f7
jurisdiction: VE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Damaris del Carmen HURTADO PEREZ

**Type:** Person  
**Jurisdiction:** VE  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb47de2-232e-4ac3-b983-efc9bdfce5f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb47de2-232e-4ac3-b983-efc9bdfce5f7  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **SANCTIONED** — [OFAC SDN listing: Damaris del Carmen Hurtado Perez](https://whiteintel.dev/entity/71e9d3fa-d518-5695-9a59-061e01a20f90)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-ip7XTPS4pah62wknqyvS9V/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Damaris del Carmen HURTADO PEREZ**. Human view: https://whiteintel.dev/entity/eeb47de2-232e-4ac3-b983-efc9bdfce5f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb47de2-232e-4ac3-b983-efc9bdfce5f7._

_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"._