---
title: "YENISEY SUAREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01c46ae4-ff2d-4b6d-a142-ab6a0b442fc7
json: https://whiteintel.dev/api/public/dossier/01c46ae4-ff2d-4b6d-a142-ab6a0b442fc7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# YENISEY SUAREZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01c46ae4-ff2d-4b6d-a142-ab6a0b442fc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01c46ae4-ff2d-4b6d-a142-ab6a0b442fc7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-yenisey-suarez-32301-tallahassee/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YENISEY SUAREZ**. Human view: https://whiteintel.dev/entity/01c46ae4-ff2d-4b6d-a142-ab6a0b442fc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/01c46ae4-ff2d-4b6d-a142-ab6a0b442fc7._

_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"._