---
title: "SILVIA ELIZABETH FLORES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3857081c-e074-468a-b10a-93a4c19db4f7
json: https://whiteintel.dev/api/public/dossier/3857081c-e074-468a-b10a-93a4c19db4f7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SILVIA ELIZABETH FLORES

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3857081c-e074-468a-b10a-93a4c19db4f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3857081c-e074-468a-b10a-93a4c19db4f7  

## 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/1836b5bd-e8b5-44ed-83cd-b717e30b8aa5)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-silvia-elizabeth-flores-91762-ontario/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SILVIA ELIZABETH FLORES**. Human view: https://whiteintel.dev/entity/3857081c-e074-468a-b10a-93a4c19db4f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3857081c-e074-468a-b10a-93a4c19db4f7._

_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"._