---
title: "Ulises Franco Figueroa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ea5098-9f7a-5ca5-83d2-53d2dc2ade13
json: https://whiteintel.dev/api/public/dossier/f8ea5098-9f7a-5ca5-83d2-53d2dc2ade13
identifier: ofac:46499
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ulises Franco Figueroa

**Type:** Person  
**Identifier:** `ofac:46499`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8ea5098-9f7a-5ca5-83d2-53d2dc2ade13  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ea5098-9f7a-5ca5-83d2-53d2dc2ade13  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/2dd75d54-c90d-42d6-ab0d-4ef778ddccf6)

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Ulises Franco Figueroa

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46499

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulises Franco Figueroa**. Human view: https://whiteintel.dev/entity/f8ea5098-9f7a-5ca5-83d2-53d2dc2ade13 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ea5098-9f7a-5ca5-83d2-53d2dc2ade13._

_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"._