---
title: "MARIO GOMEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fee50eb4-63e1-436b-809e-952f4a7dceaa
json: https://whiteintel.dev/api/public/dossier/fee50eb4-63e1-436b-809e-952f4a7dceaa
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO GOMEZ

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fee50eb4-63e1-436b-809e-952f4a7dceaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fee50eb4-63e1-436b-809e-952f4a7dceaa  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/625f7f91-5664-4ce1-9761-679b4617c8f6)

## Risk signals

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

## Provenance

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

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO GOMEZ**. Human view: https://whiteintel.dev/entity/fee50eb4-63e1-436b-809e-952f4a7dceaa · Structured JSON: https://whiteintel.dev/api/public/dossier/fee50eb4-63e1-436b-809e-952f4a7dceaa._

_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"._