---
title: "DANIEL SUAREZ ALVAREZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8d6827e-d4ac-449f-9f94-1f848d42bb37
json: https://whiteintel.dev/api/public/dossier/a8d6827e-d4ac-449f-9f94-1f848d42bb37
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DANIEL SUAREZ ALVAREZ

**Type:** Person  
**Jurisdiction:** ES  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8d6827e-d4ac-449f-9f94-1f848d42bb37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8d6827e-d4ac-449f-9f94-1f848d42bb37  

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/es-mc-ee832a695d1d37e9facbe7e08edb8db9cdaea810/

## 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 **DANIEL SUAREZ ALVAREZ** — https://whiteintel.dev/entity/a8d6827e-d4ac-449f-9f94-1f848d42bb37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL SUAREZ ALVAREZ**. Human view: https://whiteintel.dev/entity/a8d6827e-d4ac-449f-9f94-1f848d42bb37 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8d6827e-d4ac-449f-9f94-1f848d42bb37._

_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"._