---
title: "DAVID GARCIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b71545e-8886-4900-818c-d64fbfc88b29
json: https://whiteintel.dev/api/public/dossier/6b71545e-8886-4900-818c-d64fbfc88b29
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID GARCIA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6b71545e-8886-4900-818c-d64fbfc88b29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b71545e-8886-4900-818c-d64fbfc88b29  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/fca30d57-49f6-423d-af5f-ee22d55a5e4e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/0d6ebc0c-2e87-4f81-ba41-791f3d8b5958)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4448e2b1-2557-4456-988a-915a3b8b08ce)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f37c3627-3dda-4fb4-93c1-8db90559e3bc)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-fap8uF8WSxH4AVEzBYYbXN/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID GARCIA** — https://whiteintel.dev/entity/6b71545e-8886-4900-818c-d64fbfc88b29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GARCIA**. Human view: https://whiteintel.dev/entity/6b71545e-8886-4900-818c-d64fbfc88b29 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b71545e-8886-4900-818c-d64fbfc88b29._

_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"._