---
title: "NICOLAS ESTEBAN ARANGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5b372e6-e5e0-4f00-80db-3a83ff6a5fc1
json: https://whiteintel.dev/api/public/dossier/f5b372e6-e5e0-4f00-80db-3a83ff6a5fc1
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICOLAS ESTEBAN ARANGO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5b372e6-e5e0-4f00-80db-3a83ff6a5fc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5b372e6-e5e0-4f00-80db-3a83ff6a5fc1  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-ce7beba8766ed54fb57cbd301d0402df9295280a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLAS ESTEBAN ARANGO**. Human view: https://whiteintel.dev/entity/f5b372e6-e5e0-4f00-80db-3a83ff6a5fc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5b372e6-e5e0-4f00-80db-3a83ff6a5fc1._

_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"._