---
title: "FRANCISCO ZAPATA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a67362c-4bed-483c-8358-526b191a1359
json: https://whiteintel.dev/api/public/dossier/8a67362c-4bed-483c-8358-526b191a1359
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANCISCO ZAPATA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a67362c-4bed-483c-8358-526b191a1359  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a67362c-4bed-483c-8358-526b191a1359  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/4c86e322-c16e-49a6-bcee-8cb241c8b8ed)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-francisco-zapata-93030-oxnard/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCO ZAPATA**. Human view: https://whiteintel.dev/entity/8a67362c-4bed-483c-8358-526b191a1359 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a67362c-4bed-483c-8358-526b191a1359._

_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"._