---
title: "KIMBERLY SUZANNE CORREA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/087e47c0-e91e-4bf3-bca7-7b382a690dc9
json: https://whiteintel.dev/api/public/dossier/087e47c0-e91e-4bf3-bca7-7b382a690dc9
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIMBERLY SUZANNE CORREA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/087e47c0-e91e-4bf3-bca7-7b382a690dc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/087e47c0-e91e-4bf3-bca7-7b382a690dc9  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kimberly-suzanne-correa-33332-pembroke-pines/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLY SUZANNE CORREA**. Human view: https://whiteintel.dev/entity/087e47c0-e91e-4bf3-bca7-7b382a690dc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/087e47c0-e91e-4bf3-bca7-7b382a690dc9._

_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"._