---
title: "SUAREZ ANDERSON Lourdes Benicia SUÁREZ ANDERSON Lourdes Benicia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfebd617-1052-511c-9408-dabcd43fcc14
json: https://whiteintel.dev/api/public/dossier/cfebd617-1052-511c-9408-dabcd43fcc14
identifier: ofac:22254
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUAREZ ANDERSON Lourdes Benicia SUÁREZ ANDERSON Lourdes Benicia

**Type:** Person  
**Identifier:** `ofac:22254`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cfebd617-1052-511c-9408-dabcd43fcc14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfebd617-1052-511c-9408-dabcd43fcc14  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: SUAREZ ANDERSON Lourdes Benicia SUÁREZ ANDERSON Lourdes Benicia

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22254

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUAREZ ANDERSON Lourdes Benicia SUÁREZ ANDERSON Lourdes Benicia**. Human view: https://whiteintel.dev/entity/cfebd617-1052-511c-9408-dabcd43fcc14 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfebd617-1052-511c-9408-dabcd43fcc14._

_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"._