---
title: "Ronald Poulin — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d654fee-2de3-4b5c-a99d-a22ec2b19231
json: https://whiteintel.dev/api/public/dossier/0d654fee-2de3-4b5c-a99d-a22ec2b19231
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ronald Poulin

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d654fee-2de3-4b5c-a99d-a22ec2b19231  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d654fee-2de3-4b5c-a99d-a22ec2b19231  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/2cdec97f-d1ab-414b-a2d2-804c47035257)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c1343e74-0867-4017-bea2-48ce4a232552)

## Risk signals

- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/NK-JXHgScMrfhWMACkBZJ4VPi/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ronald Poulin**. Human view: https://whiteintel.dev/entity/0d654fee-2de3-4b5c-a99d-a22ec2b19231 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d654fee-2de3-4b5c-a99d-a22ec2b19231._

_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"._