---
title: "Debra Moore — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ec8da42-60ae-4299-adf9-e0bab424ae59
json: https://whiteintel.dev/api/public/dossier/0ec8da42-60ae-4299-adf9-e0bab424ae59
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Debra Moore

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0ec8da42-60ae-4299-adf9-e0bab424ae59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ec8da42-60ae-4299-adf9-e0bab424ae59  

## 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** — [Criminal / wanted listing](https://whiteintel.dev/entity/4d7a3b80-3187-4299-af4b-c3c6f6d9967c)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-debra-moore-58424-cleveland/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Debra Moore**. Human view: https://whiteintel.dev/entity/0ec8da42-60ae-4299-adf9-e0bab424ae59 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ec8da42-60ae-4299-adf9-e0bab424ae59._

_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"._