---
title: "Myriam Zaldivar — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8e2b25-a113-4855-86f6-4e51cd8b7325
json: https://whiteintel.dev/api/public/dossier/ff8e2b25-a113-4855-86f6-4e51cd8b7325
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Myriam Zaldivar

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8e2b25-a113-4855-86f6-4e51cd8b7325  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8e2b25-a113-4855-86f6-4e51cd8b7325  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-8d565c1f16d479426aba646934e3dd69eb0c715b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Myriam Zaldivar**. Human view: https://whiteintel.dev/entity/ff8e2b25-a113-4855-86f6-4e51cd8b7325 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8e2b25-a113-4855-86f6-4e51cd8b7325._

_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"._