---
title: "VIRGINIA FACENDA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffde41ab-b2f4-4e4f-bdd7-ccc666a219ef
json: https://whiteintel.dev/api/public/dossier/ffde41ab-b2f4-4e4f-bdd7-ccc666a219ef
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# VIRGINIA FACENDA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffde41ab-b2f4-4e4f-bdd7-ccc666a219ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffde41ab-b2f4-4e4f-bdd7-ccc666a219ef  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-i7pXu8HUsfnGUdLFz4LnQC/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VIRGINIA FACENDA**. Human view: https://whiteintel.dev/entity/ffde41ab-b2f4-4e4f-bdd7-ccc666a219ef · Structured JSON: https://whiteintel.dev/api/public/dossier/ffde41ab-b2f4-4e4f-bdd7-ccc666a219ef._

_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"._