---
title: "LUCIA FERNANDEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5f5f347-4fe2-42b8-8b17-e7fc20c90ead
json: https://whiteintel.dev/api/public/dossier/f5f5f347-4fe2-42b8-8b17-e7fc20c90ead
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUCIA FERNANDEZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f5f5f347-4fe2-42b8-8b17-e7fc20c90ead  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5f5f347-4fe2-42b8-8b17-e7fc20c90ead  

## 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/395df4ea-13e3-4ff6-8e4e-656615e1f045)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-lucia-fernandez-33101-miami/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCIA FERNANDEZ**. Human view: https://whiteintel.dev/entity/f5f5f347-4fe2-42b8-8b17-e7fc20c90ead · Structured JSON: https://whiteintel.dev/api/public/dossier/f5f5f347-4fe2-42b8-8b17-e7fc20c90ead._

_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"._