---
title: "OSCAR ALBERTO ALEJANDRO DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dcb5b7c-e00e-4184-b7a2-554d51d7ff6a
json: https://whiteintel.dev/api/public/dossier/1dcb5b7c-e00e-4184-b7a2-554d51d7ff6a
jurisdiction: AR
risk: High
source: WhiteIntel corporate-ownership graph
---

# OSCAR ALBERTO ALEJANDRO DIAZ

**Type:** Person  
**Jurisdiction:** AR  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1dcb5b7c-e00e-4184-b7a2-554d51d7ff6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dcb5b7c-e00e-4184-b7a2-554d51d7ff6a  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2017-131907/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSCAR ALBERTO ALEJANDRO DIAZ**. Human view: https://whiteintel.dev/entity/1dcb5b7c-e00e-4184-b7a2-554d51d7ff6a · Structured JSON: https://whiteintel.dev/api/public/dossier/1dcb5b7c-e00e-4184-b7a2-554d51d7ff6a._

_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"._