---
title: "RONALD KUFNER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/154e8b43-b777-456d-bfc5-ea46cbfe183e
json: https://whiteintel.dev/api/public/dossier/154e8b43-b777-456d-bfc5-ea46cbfe183e
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD KUFNER

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/154e8b43-b777-456d-bfc5-ea46cbfe183e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/154e8b43-b777-456d-bfc5-ea46cbfe183e  

## 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/8bbc4321-c2f1-4972-a123-c1e3f5748fd6)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-ronald-kufner-49301-ada/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD KUFNER**. Human view: https://whiteintel.dev/entity/154e8b43-b777-456d-bfc5-ea46cbfe183e · Structured JSON: https://whiteintel.dev/api/public/dossier/154e8b43-b777-456d-bfc5-ea46cbfe183e._

_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"._