---
title: "DAMARIS ELISA OLIVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d46196b-b03a-4f02-a6b3-7ea67cf205c4
json: https://whiteintel.dev/api/public/dossier/8d46196b-b03a-4f02-a6b3-7ea67cf205c4
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAMARIS ELISA OLIVA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8d46196b-b03a-4f02-a6b3-7ea67cf205c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d46196b-b03a-4f02-a6b3-7ea67cf205c4  

## 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/0ff18c70-15a9-431d-877a-1850f1ff4255)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-damaris-elisa-oliva/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAMARIS ELISA OLIVA**. Human view: https://whiteintel.dev/entity/8d46196b-b03a-4f02-a6b3-7ea67cf205c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d46196b-b03a-4f02-a6b3-7ea67cf205c4._

_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"._