---
title: "Simon Martinez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5f752bf-bcd0-4a35-b39c-ec8f1d0a658c
json: https://whiteintel.dev/api/public/dossier/a5f752bf-bcd0-4a35-b39c-ec8f1d0a658c
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Simon Martinez

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5f752bf-bcd0-4a35-b39c-ec8f1d0a658c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5f752bf-bcd0-4a35-b39c-ec8f1d0a658c  

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medne-f4e7c42b6775f7a95d7c6f92d744a5b4297e05de/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Martinez**. Human view: https://whiteintel.dev/entity/a5f752bf-bcd0-4a35-b39c-ec8f1d0a658c · Structured JSON: https://whiteintel.dev/api/public/dossier/a5f752bf-bcd0-4a35-b39c-ec8f1d0a658c._

_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"._