---
title: "REBECCA CRISTINA DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10837a4e-fa2f-4723-be67-06e82bf7ead7
json: https://whiteintel.dev/api/public/dossier/10837a4e-fa2f-4723-be67-06e82bf7ead7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# REBECCA CRISTINA DIAZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/10837a4e-fa2f-4723-be67-06e82bf7ead7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10837a4e-fa2f-4723-be67-06e82bf7ead7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-rebecca-cristina-diaz-50309-des-moines/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REBECCA CRISTINA DIAZ**. Human view: https://whiteintel.dev/entity/10837a4e-fa2f-4723-be67-06e82bf7ead7 · Structured JSON: https://whiteintel.dev/api/public/dossier/10837a4e-fa2f-4723-be67-06e82bf7ead7._

_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"._