---
title: "David Velez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d2fe42e-3ffc-481e-b446-e3a9d839c4f0
json: https://whiteintel.dev/api/public/dossier/3d2fe42e-3ffc-481e-b446-e3a9d839c4f0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# David Velez

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3d2fe42e-3ffc-481e-b446-e3a9d839c4f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d2fe42e-3ffc-481e-b446-e3a9d839c4f0  

## 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/58428e02-cca3-44a7-91a1-180d563a6ddc)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/e3f5860e-1a2c-40a7-aa8b-913046a88fee)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-david-velez-95993-yuba-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Velez**. Human view: https://whiteintel.dev/entity/3d2fe42e-3ffc-481e-b446-e3a9d839c4f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/3d2fe42e-3ffc-481e-b446-e3a9d839c4f0._

_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"._