---
title: "Jesús Rodríguez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3
json: https://whiteintel.dev/api/public/dossier/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3
jurisdiction: AR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jesús Rodríguez

**Type:** Person  
**Jurisdiction:** AR  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jesús Rodríguez** — wikidata_pep · `wd:Q5930600` — https://whiteintel.dev/entity/ecaa6765-43d3-5bda-a12b-a01f1167d3cb

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1ceb0323-be43-405b-8d98-7bb3c7c1abab)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/1f516107-8806-454b-a9f2-5b829da1accb)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/511616c4-22d9-45e9-8a81-66c0ba48fc00)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d3b324d9-c6ab-4fea-acfc-12fde40b692b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/ecaa6765-43d3-5bda-a12b-a01f1167d3cb)

## Risk signals

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

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q5930600/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Jesús Rodríguez** — https://whiteintel.dev/entity/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jesús Rodríguez**. Human view: https://whiteintel.dev/entity/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dab0623-15ba-41fd-b095-b5cd8f7a7cc3._

_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"._