---
title: "JUAN SANCHEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d2072abd-58db-4d65-9fbb-feed5360e548
json: https://whiteintel.dev/api/public/dossier/d2072abd-58db-4d65-9fbb-feed5360e548
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUAN SANCHEZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d2072abd-58db-4d65-9fbb-feed5360e548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d2072abd-58db-4d65-9fbb-feed5360e548  

## 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/bdf6cb77-b117-44f2-b330-e8e26181ef02)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q43148788/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUAN SANCHEZ**. Human view: https://whiteintel.dev/entity/d2072abd-58db-4d65-9fbb-feed5360e548 · Structured JSON: https://whiteintel.dev/api/public/dossier/d2072abd-58db-4d65-9fbb-feed5360e548._

_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"._