---
title: "MOISES DAVID RIVERA-CASTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbde33c5-7d29-4ae2-9bda-0835d3ef62ff
json: https://whiteintel.dev/api/public/dossier/fbde33c5-7d29-4ae2-9bda-0835d3ef62ff
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOISES DAVID RIVERA-CASTILLO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbde33c5-7d29-4ae2-9bda-0835d3ef62ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbde33c5-7d29-4ae2-9bda-0835d3ef62ff  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-cfcbb58ce10d1286f0a528220c900dd7742ff3fa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOISES DAVID RIVERA-CASTILLO**. Human view: https://whiteintel.dev/entity/fbde33c5-7d29-4ae2-9bda-0835d3ef62ff · Structured JSON: https://whiteintel.dev/api/public/dossier/fbde33c5-7d29-4ae2-9bda-0835d3ef62ff._

_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"._