---
title: "GUTIERREZ Dolis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee878819-724b-554b-a5ec-e390b44d00b2
json: https://whiteintel.dev/api/public/dossier/ee878819-724b-554b-a5ec-e390b44d00b2
identifier: ofac:11830
risk: High
source: WhiteIntel corporate-ownership graph
---

# GUTIERREZ Dolis

**Type:** Person  
**Identifier:** `ofac:11830`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ee878819-724b-554b-a5ec-e390b44d00b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee878819-724b-554b-a5ec-e390b44d00b2  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: GUTIERREZ Dolis

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GUTIERREZ Dolis**. Human view: https://whiteintel.dev/entity/ee878819-724b-554b-a5ec-e390b44d00b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee878819-724b-554b-a5ec-e390b44d00b2._

_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"._