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

UNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.

Direct relationships & discovery leads

8 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
8
Source-attributed rows
8
Unconfirmed leads
0
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
HECTOR L DIAZRegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
EDWIN HERNANDEZRegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
ERICK MENDIETARegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
ZILMA SANTIAGORegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
Department of EducationGovernment assistance awardSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
JOSE D GOMEZRegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
YOLANDA PEREZRegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
LUIS F ACOBERegistered corporate role inSource-attributed relationshipUNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.Current status not suppliedusaspending_fy2026_bulk
Explore the wider network →
Network intelligence58 loaded links · 0 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
59
32 visible
Loaded links
58
8 direct
Source datasets
1
in this network
Discovery candidates
0
explicitly marked, not discarded
UNIVERSIDAD ADVENTISTA…ORGHECTOR L DIAZORGEDWIN HERNANDEZORGERICK MENDIETAORGZILMA SANTIAGOORGDepartment of EducationORGJOSE D GOMEZORGYOLANDA PEREZORGLUIS F ACOBEORGCOASTAL CAROLINA COMMU…ORGGRADY INDEPENDENT SCHO…ORGOTIS SCHOOL DEPARTMENTORGGFH INCORPORATEDORGZETA CHARTER SCHOOLS, …ORGBELHAVEN UNIVERSITYORGWISCONSIN DEPARTMENT O…ORGELAINE STERLING ENTERP…ORGAOS 91ORGSANDUSKY CITY SCH BOAR…ORGDESERT CENTER UNIFIED …ORGAREA COOPERATIVE EDUCA…ORGKANSAS CITY UNIVERSITYORGTHOMAS AQUINAS COLLEGEORGDISABILITY RIGHTS RHOD…ORGUPMC JAMESONORGPAXTON CONSOLIDATED SC…ORGGOVERNMENT RETIREMENT …ORGPOST UNIVERSITY, INC.ORGJOHN V LINDSAY WILDCAT…ORGEXCEPTONAL CHLD ASSIST…ORGTRAXLERS SCHOOL OF HAI…ORGVIRGINIA UNIVERSITY OF…ORG
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. Includes weak discovery leads. A route never transfers an official status by proximity.

1 returned path
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
UNIVERSIDAD ADVENTISTA DE LAS ANTILLAS, (ANTILLEAN ADVENTIST UNIVERSITY) INC.
Company
Registered corporate role in
YOLANDA PEREZ
RegistryPersonRecord
Possible identity match — distinct records
Yolanda Perez
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.