---
title: "Alfredo Martínez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e35ded65-b841-4bf0-8ef2-98f7e036a66d
json: https://whiteintel.dev/api/public/dossier/e35ded65-b841-4bf0-8ef2-98f7e036a66d
jurisdiction: DO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alfredo Martínez

**Type:** Person  
**Jurisdiction:** DO  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e35ded65-b841-4bf0-8ef2-98f7e036a66d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e35ded65-b841-4bf0-8ef2-98f7e036a66d  

## 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/38e9b117-fba0-4db6-99d8-30a7f8e19f2b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e3bb8fda-23b8-5795-9388-35d122ea48c8)

## 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/evpo-fcfa9c8b-2a25-4018-879d-53eb0b199ebe/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alfredo Martínez**. Human view: https://whiteintel.dev/entity/e35ded65-b841-4bf0-8ef2-98f7e036a66d · Structured JSON: https://whiteintel.dev/api/public/dossier/e35ded65-b841-4bf0-8ef2-98f7e036a66d._

_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"._