---
title: "Jose Flores — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e1ad35-e7e2-4b34-9148-54c655d8ca5b
json: https://whiteintel.dev/api/public/dossier/40e1ad35-e7e2-4b34-9148-54c655d8ca5b
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jose Flores

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40e1ad35-e7e2-4b34-9148-54c655d8ca5b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e1ad35-e7e2-4b34-9148-54c655d8ca5b  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/ebdc7cfd-3ac2-4fa4-87ce-fb2c31eb62b0)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-608eb6e280d4c6eb636cea7f0326d9957370895c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Flores**. Human view: https://whiteintel.dev/entity/40e1ad35-e7e2-4b34-9148-54c655d8ca5b · Structured JSON: https://whiteintel.dev/api/public/dossier/40e1ad35-e7e2-4b34-9148-54c655d8ca5b._

_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"._