---
title: "Alona MUNOA ORDOZGOITI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ced7436-07d7-475d-a247-7f542e6ee347
json: https://whiteintel.dev/api/public/dossier/0ced7436-07d7-475d-a247-7f542e6ee347
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Alona MUNOA ORDOZGOITI

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ced7436-07d7-475d-a247-7f542e6ee347  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ced7436-07d7-475d-a247-7f542e6ee347  

## 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/73bfa1e5-11ff-46d1-9a5c-5ee37913f06c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-CT7gUvvdjPBmBff9LWFeWu/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alona MUNOA ORDOZGOITI**. Human view: https://whiteintel.dev/entity/0ced7436-07d7-475d-a247-7f542e6ee347 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ced7436-07d7-475d-a247-7f542e6ee347._

_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"._