---
title: "Mauricio Diaz-Abraham, — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f5c8317-b203-4558-b041-89798f9fd182
json: https://whiteintel.dev/api/public/dossier/0f5c8317-b203-4558-b041-89798f9fd182
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mauricio Diaz-Abraham,

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0f5c8317-b203-4558-b041-89798f9fd182  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f5c8317-b203-4558-b041-89798f9fd182  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-e2c93d42c7a03df106c5f976099110995b806c55/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mauricio Diaz-Abraham,**. Human view: https://whiteintel.dev/entity/0f5c8317-b203-4558-b041-89798f9fd182 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f5c8317-b203-4558-b041-89798f9fd182._

_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"._