---
title: "Linda Fontanez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/130a5dcc-682e-4c5e-9aa4-9fbb66da042d
json: https://whiteintel.dev/api/public/dossier/130a5dcc-682e-4c5e-9aa4-9fbb66da042d
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Linda Fontanez

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/130a5dcc-682e-4c5e-9aa4-9fbb66da042d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/130a5dcc-682e-4c5e-9aa4-9fbb66da042d  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/4ee48b3a-7bc2-4576-a8a6-6cc4c2a180c9)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-linda-fontanez-11722-east-patchogue/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Linda Fontanez**. Human view: https://whiteintel.dev/entity/130a5dcc-682e-4c5e-9aa4-9fbb66da042d · Structured JSON: https://whiteintel.dev/api/public/dossier/130a5dcc-682e-4c5e-9aa4-9fbb66da042d._

_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"._