---
title: "Fernandez Melendez Manuel Angel FERNÁNDEZ MELÉNDEZ Manuel Ángel — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75cdb65d-ab8a-5e56-84b2-9ce272e69c34
json: https://whiteintel.dev/api/public/dossier/75cdb65d-ab8a-5e56-84b2-9ce272e69c34
identifier: ofac:23131
risk: High
source: WhiteIntel corporate-ownership graph
---

# Fernandez Melendez Manuel Angel FERNÁNDEZ MELÉNDEZ Manuel Ángel

**Type:** Person  
**Identifier:** `ofac:23131`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75cdb65d-ab8a-5e56-84b2-9ce272e69c34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75cdb65d-ab8a-5e56-84b2-9ce272e69c34  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Fernandez Melendez Manuel Angel FERNÁNDEZ MELÉNDEZ Manuel Ángel

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fernandez Melendez Manuel Angel FERNÁNDEZ MELÉNDEZ Manuel Ángel**. Human view: https://whiteintel.dev/entity/75cdb65d-ab8a-5e56-84b2-9ce272e69c34 · Structured JSON: https://whiteintel.dev/api/public/dossier/75cdb65d-ab8a-5e56-84b2-9ce272e69c34._

_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"._