---
title: "Gilberto MARTINEZ RENTERIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bbc6ea0-76c4-5fea-8e6a-edec2988e702
json: https://whiteintel.dev/api/public/dossier/8bbc6ea0-76c4-5fea-8e6a-edec2988e702
identifier: ofac:32500
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gilberto MARTINEZ RENTERIA

**Type:** Person  
**Identifier:** `ofac:32500`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8bbc6ea0-76c4-5fea-8e6a-edec2988e702  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bbc6ea0-76c4-5fea-8e6a-edec2988e702  

## 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/c5c827d1-6f1d-4d2d-8196-0b51f1ff7d52)

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Gilberto MARTINEZ RENTERIA

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32500

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gilberto MARTINEZ RENTERIA**. Human view: https://whiteintel.dev/entity/8bbc6ea0-76c4-5fea-8e6a-edec2988e702 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bbc6ea0-76c4-5fea-8e6a-edec2988e702._

_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"._