---
title: "Richard Lopez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c29a3aa8-7192-4eca-900f-a8fc3baea9c4
json: https://whiteintel.dev/api/public/dossier/c29a3aa8-7192-4eca-900f-a8fc3baea9c4
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Richard Lopez

**Type:** Person  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c29a3aa8-7192-4eca-900f-a8fc3baea9c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c29a3aa8-7192-4eca-900f-a8fc3baea9c4  

## 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/92760c3e-7886-446e-af89-a892093dc9d2)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2fdd1612-d4c2-4479-b900-424bb616bff6)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/40e0695d-6cba-47ce-a0e8-5584fb7cc695)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5af5dfa-da05-4e24-a0f0-c13ad52c5fec)

## 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/Q139606131/

## 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 **Richard Lopez** — https://whiteintel.dev/entity/c29a3aa8-7192-4eca-900f-a8fc3baea9c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Richard Lopez**. Human view: https://whiteintel.dev/entity/c29a3aa8-7192-4eca-900f-a8fc3baea9c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/c29a3aa8-7192-4eca-900f-a8fc3baea9c4._

_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"._