---
title: "THEODORE SANIDAD ALVIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadc686a-c9b6-4af5-ba99-4d2fc9fa89b9
json: https://whiteintel.dev/api/public/dossier/eadc686a-c9b6-4af5-ba99-4d2fc9fa89b9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# THEODORE SANIDAD ALVIA

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eadc686a-c9b6-4af5-ba99-4d2fc9fa89b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadc686a-c9b6-4af5-ba99-4d2fc9fa89b9  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-ff67404e7637f39728d595204fcc72f88811b143/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THEODORE SANIDAD ALVIA**. Human view: https://whiteintel.dev/entity/eadc686a-c9b6-4af5-ba99-4d2fc9fa89b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/eadc686a-c9b6-4af5-ba99-4d2fc9fa89b9._

_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"._