---
title: "CORPORATIVO ARZACA, S.C. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcd72528-03ae-5bb4-981f-9bcaabdc00df
json: https://whiteintel.dev/api/public/dossier/fcd72528-03ae-5bb4-981f-9bcaabdc00df
identifier: ofac:21083
risk: High
source: WhiteIntel corporate-ownership graph
---

# CORPORATIVO ARZACA, S.C.

**Type:** Organization  
**Identifier:** `ofac:21083`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fcd72528-03ae-5bb4-981f-9bcaabdc00df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcd72528-03ae-5bb4-981f-9bcaabdc00df  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: CORPORATIVO ARZACA, S.C.

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CORPORATIVO ARZACA, S.C.**. Human view: https://whiteintel.dev/entity/fcd72528-03ae-5bb4-981f-9bcaabdc00df · Structured JSON: https://whiteintel.dev/api/public/dossier/fcd72528-03ae-5bb4-981f-9bcaabdc00df._

_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"._