---
title: "Daniel Olmos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35cc8774-c0ef-5f06-bc10-0a89d75ef70e
json: https://whiteintel.dev/api/public/dossier/35cc8774-c0ef-5f06-bc10-0a89d75ef70e
identifier: wd:Q85136352
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Daniel Olmos

**Type:** Person  
**Jurisdiction:** AR  
**Identifier:** `wd:Q85136352`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/35cc8774-c0ef-5f06-bc10-0a89d75ef70e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35cc8774-c0ef-5f06-bc10-0a89d75ef70e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Daniel Olmos** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7adcee47-fb42-40d4-b2ff-f01e5fa8e895

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7adcee47-fb42-40d4-b2ff-f01e5fa8e895)

## Risk signals

- **PEP** (Medium): Politically Exposed Person
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q85136352

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Daniel Olmos**. Human view: https://whiteintel.dev/entity/35cc8774-c0ef-5f06-bc10-0a89d75ef70e · Structured JSON: https://whiteintel.dev/api/public/dossier/35cc8774-c0ef-5f06-bc10-0a89d75ef70e._

_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"._