SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

LUPE MONTOYA

Direct relationships & discovery leads

2 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
2
Source-attributed rows
1
Unconfirmed leads
1
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
LUPE MONTOYARegistered corporate role inSource-attributed relationshipWESTWIND COMPUTER PRODUCTS, INC.Current status not suppliedusaspending_fy2026_bulk
LUPE MONTOYAPossible identity match — distinct recordsDiscovery lead — unconfirmedLUPE MONTOYA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Explore the wider network →
Network intelligence32 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
32
32 visible
Loaded links
32
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
LUPE MONTOYAORGWESTWIND COMPUTER PROD…ORGLUPE MONTOYA — possib…ORGWESTWIND COMPUTER PROD…ORGDepartment of Health a…ORGFRANCES M JARAMILLOORGNational Aeronautics a…ORGDepartment of the Trea…ORGANTHONY J PARKERORGSecurities and Exchang…ORGJEREMY P SMITHORGDepartment of DefenseORGDepartment of Homeland…ORGDepartment of CommerceORGDepartment of the Inte…ORGGeneral Services Admin…ORGConsumer Financial Pro…ORGExport-Import Bank of …ORGCorporation for Nation…ORGDepartment of EnergyORGJOHN E TINGUELYORGNational Archives and …ORGSTEPHEN L HULLORGDepartment of Transpor…ORGDepartment of StateORGDepartment of LaborORGEnvironmental Protecti…ORGNational Labor Relatio…ORGDepartment of Agricult…ORGNICOLE GARCIAORGDepartment of JusticeORGLUPE MONTOYAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Source-attributed mode. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.