---
title: "PHILLIP FLORES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/424e506a-0e0e-4e20-a8b4-593ff2df36ca
json: https://whiteintel.dev/api/public/dossier/424e506a-0e0e-4e20-a8b4-593ff2df36ca
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# PHILLIP FLORES

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/424e506a-0e0e-4e20-a8b4-593ff2df36ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/424e506a-0e0e-4e20-a8b4-593ff2df36ca  

## 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/4da5eaba-fed0-4aba-8ccb-3e4716e16d29)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-phillip-flores-95240-lodi/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILLIP FLORES**. Human view: https://whiteintel.dev/entity/424e506a-0e0e-4e20-a8b4-593ff2df36ca · Structured JSON: https://whiteintel.dev/api/public/dossier/424e506a-0e0e-4e20-a8b4-593ff2df36ca._

_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"._