---
title: "ANAYA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a71990b-27ae-5661-b9fa-104f0f7dc4d5
json: https://whiteintel.dev/api/public/dossier/2a71990b-27ae-5661-b9fa-104f0f7dc4d5
identifier: ofac:56953
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANAYA

**Type:** Asset  
**Identifier:** `ofac:56953`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2a71990b-27ae-5661-b9fa-104f0f7dc4d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a71990b-27ae-5661-b9fa-104f0f7dc4d5  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: ANAYA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANAYA**. Human view: https://whiteintel.dev/entity/2a71990b-27ae-5661-b9fa-104f0f7dc4d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a71990b-27ae-5661-b9fa-104f0f7dc4d5._

_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"._