---
title: "Alvares Carlos — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dd2d805-29e7-5501-95d6-ca2bdf7e45e2
json: https://whiteintel.dev/api/public/dossier/3dd2d805-29e7-5501-95d6-ca2bdf7e45e2
identifier: ofac:26683
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alvares Carlos

**Type:** Person  
**Identifier:** `ofac:26683`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dd2d805-29e7-5501-95d6-ca2bdf7e45e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dd2d805-29e7-5501-95d6-ca2bdf7e45e2  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Alvares Carlos

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26683

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alvares Carlos**. Human view: https://whiteintel.dev/entity/3dd2d805-29e7-5501-95d6-ca2bdf7e45e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3dd2d805-29e7-5501-95d6-ca2bdf7e45e2._

_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"._