---
title: "Cindy Ann Benitez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf8b1127-9c3e-4af1-beae-5cace4f7a67d
json: https://whiteintel.dev/api/public/dossier/cf8b1127-9c3e-4af1-beae-5cace4f7a67d
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cindy Ann Benitez

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf8b1127-9c3e-4af1-beae-5cace4f7a67d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf8b1127-9c3e-4af1-beae-5cace4f7a67d  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/166291b0-76d9-4bb2-85df-7fa9e665f4da)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-6787027fda6eb36259841a7f371d9714edd9a434/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cindy Ann Benitez**. Human view: https://whiteintel.dev/entity/cf8b1127-9c3e-4af1-beae-5cace4f7a67d · Structured JSON: https://whiteintel.dev/api/public/dossier/cf8b1127-9c3e-4af1-beae-5cace4f7a67d._

_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"._