---
title: "SANDRA CANABA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e237caa-a32d-45d9-8a95-8210dfd41a25
json: https://whiteintel.dev/api/public/dossier/4e237caa-a32d-45d9-8a95-8210dfd41a25
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SANDRA CANABA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4e237caa-a32d-45d9-8a95-8210dfd41a25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e237caa-a32d-45d9-8a95-8210dfd41a25  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-6fe2a0e7f17a45a611d9e6de00ced196352cf4ff/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDRA CANABA**. Human view: https://whiteintel.dev/entity/4e237caa-a32d-45d9-8a95-8210dfd41a25 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e237caa-a32d-45d9-8a95-8210dfd41a25._

_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"._