---
title: "Monica Carrancejie — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa90310-3dc3-41fa-939c-2873205a8f36
json: https://whiteintel.dev/api/public/dossier/2fa90310-3dc3-41fa-939c-2873205a8f36
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Monica Carrancejie

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fa90310-3dc3-41fa-939c-2873205a8f36  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa90310-3dc3-41fa-939c-2873205a8f36  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-monica-carrancejie-33624-tampa/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Monica Carrancejie**. Human view: https://whiteintel.dev/entity/2fa90310-3dc3-41fa-939c-2873205a8f36 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa90310-3dc3-41fa-939c-2873205a8f36._

_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"._