---
title: "Carmen Rodríguez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91b5c83a-269e-58dc-ab06-5537b6945b01
json: https://whiteintel.dev/api/public/dossier/91b5c83a-269e-58dc-ab06-5537b6945b01
identifier: wd:Q116858598
jurisdiction: BO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Carmen Rodríguez

**Type:** Person  
**Jurisdiction:** BO  
**Identifier:** `wd:Q116858598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91b5c83a-269e-58dc-ab06-5537b6945b01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91b5c83a-269e-58dc-ab06-5537b6945b01  

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4b9b492d-3c12-4362-a46e-16645adecf9f)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/5a662916-e18d-4a91-a295-7f54b2a841bb)
- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/85f14853-d7a5-4017-a495-98f1fb3c320d)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3f8a18df-c227-4afd-871b-ffe5168ae617)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q116858598

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Carmen Rodríguez** — https://whiteintel.dev/entity/91b5c83a-269e-58dc-ab06-5537b6945b01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Carmen Rodríguez**. Human view: https://whiteintel.dev/entity/91b5c83a-269e-58dc-ab06-5537b6945b01 · Structured JSON: https://whiteintel.dev/api/public/dossier/91b5c83a-269e-58dc-ab06-5537b6945b01._

_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"._