---
title: "ALEXIS DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb8e375-e764-4eda-84eb-a07fb2f938e7
json: https://whiteintel.dev/api/public/dossier/4bb8e375-e764-4eda-84eb-a07fb2f938e7
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXIS DIAZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bb8e375-e764-4eda-84eb-a07fb2f938e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb8e375-e764-4eda-84eb-a07fb2f938e7  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-alexis-diaz-33177-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXIS DIAZ**. Human view: https://whiteintel.dev/entity/4bb8e375-e764-4eda-84eb-a07fb2f938e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb8e375-e764-4eda-84eb-a07fb2f938e7._

_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"._