---
title: "Reynaldo Diaz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b98753a-e1bf-4361-8d9d-7d1ee68cd2d7
json: https://whiteintel.dev/api/public/dossier/2b98753a-e1bf-4361-8d9d-7d1ee68cd2d7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Reynaldo Diaz

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b98753a-e1bf-4361-8d9d-7d1ee68cd2d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b98753a-e1bf-4361-8d9d-7d1ee68cd2d7  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/86eee922-52c7-4dcb-bcf4-e41a48eeadac)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-reynaldo-diaz-06614-stratford/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reynaldo Diaz**. Human view: https://whiteintel.dev/entity/2b98753a-e1bf-4361-8d9d-7d1ee68cd2d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b98753a-e1bf-4361-8d9d-7d1ee68cd2d7._

_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"._