---
title: "JIMMY DEAN MCCOY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2372faa0-e3e5-4454-a582-d80a5e996b6f
json: https://whiteintel.dev/api/public/dossier/2372faa0-e3e5-4454-a582-d80a5e996b6f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JIMMY DEAN MCCOY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2372faa0-e3e5-4454-a582-d80a5e996b6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2372faa0-e3e5-4454-a582-d80a5e996b6f  

## 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/fa51fc75-cf49-46db-a534-7c4fc361586b)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/29948334-fff5-4106-9b79-36ef3296f887)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-jimmy-dean-mccoy-93706-fresno/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIMMY DEAN MCCOY**. Human view: https://whiteintel.dev/entity/2372faa0-e3e5-4454-a582-d80a5e996b6f · Structured JSON: https://whiteintel.dev/api/public/dossier/2372faa0-e3e5-4454-a582-d80a5e996b6f._

_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"._