---
title: "Raymond Howard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c01d64e-8f23-46d7-90fc-740e90d660d5
json: https://whiteintel.dev/api/public/dossier/0c01d64e-8f23-46d7-90fc-740e90d660d5
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Raymond Howard

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c01d64e-8f23-46d7-90fc-740e90d660d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c01d64e-8f23-46d7-90fc-740e90d660d5  

## 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.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/0ebd8120-b709-53eb-8f46-508dd745b101)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/100aa405-52bf-58c1-a83a-e80dc28156ca)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5d1b0bf2-aef6-4917-87da-f25feafe2459)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/81eea4f5-ba19-4007-81d4-34ec0e254147)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-a755b4c006382e7860edaf6b738a4d9756d29bdd/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Howard**. Human view: https://whiteintel.dev/entity/0c01d64e-8f23-46d7-90fc-740e90d660d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0c01d64e-8f23-46d7-90fc-740e90d660d5._

_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"._