---
title: "ANDRES PABLO MELCHOR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bb405ff4-a0f6-4e2a-acbc-479c14244d22
json: https://whiteintel.dev/api/public/dossier/bb405ff4-a0f6-4e2a-acbc-479c14244d22
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDRES PABLO MELCHOR

**Type:** Person  
**Jurisdiction:** ES  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bb405ff4-a0f6-4e2a-acbc-479c14244d22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bb405ff4-a0f6-4e2a-acbc-479c14244d22  

## 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.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3827969e-9290-53cd-9a1b-fd89b434a99b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/92ee2170-80ca-43bb-9ae5-91b7037f47d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/cac3c627-e740-4566-9000-2e9ff5e81b08)

## 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-5cb10fc3281de5acddfb1cccd30c7479bc6db288/

## 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 **ANDRES PABLO MELCHOR** — https://whiteintel.dev/entity/bb405ff4-a0f6-4e2a-acbc-479c14244d22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDRES PABLO MELCHOR**. Human view: https://whiteintel.dev/entity/bb405ff4-a0f6-4e2a-acbc-479c14244d22 · Structured JSON: https://whiteintel.dev/api/public/dossier/bb405ff4-a0f6-4e2a-acbc-479c14244d22._

_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"._