---
title: "Hermes Alirio CASANOVA ORDONEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffd75f45-e8c4-4616-9cc5-660ec5297886
json: https://whiteintel.dev/api/public/dossier/ffd75f45-e8c4-4616-9cc5-660ec5297886
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hermes Alirio CASANOVA ORDONEZ

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffd75f45-e8c4-4616-9cc5-660ec5297886  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffd75f45-e8c4-4616-9cc5-660ec5297886  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-mXZZCAhnz4t3diXbMDgVpc/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hermes Alirio CASANOVA ORDONEZ**. Human view: https://whiteintel.dev/entity/ffd75f45-e8c4-4616-9cc5-660ec5297886 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffd75f45-e8c4-4616-9cc5-660ec5297886._

_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"._