---
title: "Leticia Gallarzo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4b964d4-ef88-48b2-b2fe-e3abf65ccb79
json: https://whiteintel.dev/api/public/dossier/e4b964d4-ef88-48b2-b2fe-e3abf65ccb79
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Leticia Gallarzo

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e4b964d4-ef88-48b2-b2fe-e3abf65ccb79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4b964d4-ef88-48b2-b2fe-e3abf65ccb79  

## 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/1a02469e-5fc0-43c8-9fc8-2cc8d12c5368)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-61f469e47220b65b8c531c9bf66ab0f04ae9731a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Leticia Gallarzo**. Human view: https://whiteintel.dev/entity/e4b964d4-ef88-48b2-b2fe-e3abf65ccb79 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4b964d4-ef88-48b2-b2fe-e3abf65ccb79._

_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"._