---
title: "RAFAEL SANTIAGO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7c510dc-ecca-4153-9d23-251620db33a0
json: https://whiteintel.dev/api/public/dossier/f7c510dc-ecca-4153-9d23-251620db33a0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAFAEL SANTIAGO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f7c510dc-ecca-4153-9d23-251620db33a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7c510dc-ecca-4153-9d23-251620db33a0  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-24a36f008362a552c46ad546a4c24c6db9f4b187/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAFAEL SANTIAGO**. Human view: https://whiteintel.dev/entity/f7c510dc-ecca-4153-9d23-251620db33a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7c510dc-ecca-4153-9d23-251620db33a0._

_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"._