---
title: "CAROLYN MOORE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41f514b9-f573-4377-af3a-e5f6a8d7310e
json: https://whiteintel.dev/api/public/dossier/41f514b9-f573-4377-af3a-e5f6a8d7310e
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CAROLYN MOORE

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41f514b9-f573-4377-af3a-e5f6a8d7310e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41f514b9-f573-4377-af3a-e5f6a8d7310e  

## 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/52aee951-2c6f-4417-888f-83e246ab9edf)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-fed-excl-carolyn-moore-60651-chicago/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLYN MOORE**. Human view: https://whiteintel.dev/entity/41f514b9-f573-4377-af3a-e5f6a8d7310e · Structured JSON: https://whiteintel.dev/api/public/dossier/41f514b9-f573-4377-af3a-e5f6a8d7310e._

_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"._