---
title: "Phillip Flores — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4da5eaba-fed0-4aba-8ccb-3e4716e16d29
json: https://whiteintel.dev/api/public/dossier/4da5eaba-fed0-4aba-8ccb-3e4716e16d29
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Phillip Flores

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4da5eaba-fed0-4aba-8ccb-3e4716e16d29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4da5eaba-fed0-4aba-8ccb-3e4716e16d29  

## 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/424e506a-0e0e-4e20-a8b4-593ff2df36ca)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-83f6bc1c58f4664e6ce40a5da4d70a0a88f5090a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Phillip Flores**. Human view: https://whiteintel.dev/entity/4da5eaba-fed0-4aba-8ccb-3e4716e16d29 · Structured JSON: https://whiteintel.dev/api/public/dossier/4da5eaba-fed0-4aba-8ccb-3e4716e16d29._

_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"._