---
title: "MANUEL DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/895ef48a-e974-45d1-ad19-91c65c68496e
json: https://whiteintel.dev/api/public/dossier/895ef48a-e974-45d1-ad19-91c65c68496e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MANUEL DIAZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/895ef48a-e974-45d1-ad19-91c65c68496e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/895ef48a-e974-45d1-ad19-91c65c68496e  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/0b6a3e06-18eb-4636-81c6-41da7198be7b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-manuel-diaz-33193-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANUEL DIAZ**. Human view: https://whiteintel.dev/entity/895ef48a-e974-45d1-ad19-91c65c68496e · Structured JSON: https://whiteintel.dev/api/public/dossier/895ef48a-e974-45d1-ad19-91c65c68496e._

_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"._