---
title: "Jose Antonio Lopez-Garcia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8358394d-9539-4a5a-ada1-53db04c75615
json: https://whiteintel.dev/api/public/dossier/8358394d-9539-4a5a-ada1-53db04c75615
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jose Antonio Lopez-Garcia

**Type:** Person  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8358394d-9539-4a5a-ada1-53db04c75615  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8358394d-9539-4a5a-ada1-53db04c75615  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/09fbf430-1c96-4c02-915a-ff094591e8eb)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-dea-fugi-d0b97e3eebdb81c2951e55acc74be6ea69f6faf1/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jose Antonio Lopez-Garcia**. Human view: https://whiteintel.dev/entity/8358394d-9539-4a5a-ada1-53db04c75615 · Structured JSON: https://whiteintel.dev/api/public/dossier/8358394d-9539-4a5a-ada1-53db04c75615._

_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"._