---
title: "Lillian Gonzalez — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d0811da-be60-4d0f-971b-2efafb2be71b
json: https://whiteintel.dev/api/public/dossier/3d0811da-be60-4d0f-971b-2efafb2be71b
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lillian Gonzalez

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d0811da-be60-4d0f-971b-2efafb2be71b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d0811da-be60-4d0f-971b-2efafb2be71b  

## 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/b207e39e-8958-4050-9c55-fa3a6ae0d2df)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/76d8d7ae-a3a8-4295-8e4f-f724ef897202)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-1acba5f919ad16e3869366d209f4c8cfe156a4c2/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lillian Gonzalez**. Human view: https://whiteintel.dev/entity/3d0811da-be60-4d0f-971b-2efafb2be71b · Structured JSON: https://whiteintel.dev/api/public/dossier/3d0811da-be60-4d0f-971b-2efafb2be71b._

_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"._