---
title: "JOSE ESPINOZA-DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5de2a307-9be2-4a1b-92da-cc10588cbff1
json: https://whiteintel.dev/api/public/dossier/5de2a307-9be2-4a1b-92da-cc10588cbff1
jurisdiction: MX
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSE ESPINOZA-DIAZ

**Type:** Person  
**Jurisdiction:** MX  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5de2a307-9be2-4a1b-92da-cc10588cbff1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5de2a307-9be2-4a1b-92da-cc10588cbff1  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/interpol-red-2013-69177/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ESPINOZA-DIAZ**. Human view: https://whiteintel.dev/entity/5de2a307-9be2-4a1b-92da-cc10588cbff1 · Structured JSON: https://whiteintel.dev/api/public/dossier/5de2a307-9be2-4a1b-92da-cc10588cbff1._

_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"._