---
title: "ANTHONY DIAZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c8a5ed-d7f6-496a-9d96-3294ee15f688
json: https://whiteintel.dev/api/public/dossier/b7c8a5ed-d7f6-496a-9d96-3294ee15f688
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY DIAZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b7c8a5ed-d7f6-496a-9d96-3294ee15f688  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c8a5ed-d7f6-496a-9d96-3294ee15f688  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-f685a10512940bb1c6679ba73f0a5f193ac94cff/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY DIAZ**. Human view: https://whiteintel.dev/entity/b7c8a5ed-d7f6-496a-9d96-3294ee15f688 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c8a5ed-d7f6-496a-9d96-3294ee15f688._

_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"._