---
title: "Robert Ortiz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0793c8-5a63-4b77-bf27-a8d351d70fe0
json: https://whiteintel.dev/api/public/dossier/4e0793c8-5a63-4b77-bf27-a8d351d70fe0
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Robert Ortiz

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e0793c8-5a63-4b77-bf27-a8d351d70fe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0793c8-5a63-4b77-bf27-a8d351d70fe0  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/1a7ac8c9-35c6-4dc7-8baf-c72a2c4d02ac)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/b990578f-a9b7-41ce-a966-7f95000ffe72)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-robert-ortiz-11372-jackson-heights/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Ortiz**. Human view: https://whiteintel.dev/entity/4e0793c8-5a63-4b77-bf27-a8d351d70fe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0793c8-5a63-4b77-bf27-a8d351d70fe0._

_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"._