---
title: "DA COSTA Luis Fernando — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51d56f2c-9dbd-5719-a5ab-e71f821805c4
json: https://whiteintel.dev/api/public/dossier/51d56f2c-9dbd-5719-a5ab-e71f821805c4
identifier: ofac:7220
risk: High
source: WhiteIntel corporate-ownership graph
---

# DA COSTA Luis Fernando

**Type:** Person  
**Identifier:** `ofac:7220`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51d56f2c-9dbd-5719-a5ab-e71f821805c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51d56f2c-9dbd-5719-a5ab-e71f821805c4  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: DA COSTA Luis Fernando

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7220

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DA COSTA Luis Fernando**. Human view: https://whiteintel.dev/entity/51d56f2c-9dbd-5719-a5ab-e71f821805c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/51d56f2c-9dbd-5719-a5ab-e71f821805c4._

_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"._