---
title: "SUSAN MOYER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2add3b45-ec41-4eab-aef6-cc09990efd7f
json: https://whiteintel.dev/api/public/dossier/2add3b45-ec41-4eab-aef6-cc09990efd7f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# SUSAN MOYER

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2add3b45-ec41-4eab-aef6-cc09990efd7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2add3b45-ec41-4eab-aef6-cc09990efd7f  

## 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/88d1606b-692c-418f-8c90-a96d4e2599cf)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/04f868db-077a-4845-b920-d55eeff68b8d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-susan-moyer-76127-fort-worth/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUSAN MOYER**. Human view: https://whiteintel.dev/entity/2add3b45-ec41-4eab-aef6-cc09990efd7f · Structured JSON: https://whiteintel.dev/api/public/dossier/2add3b45-ec41-4eab-aef6-cc09990efd7f._

_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"._