---
title: "MIRIAM NUSZEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/577910d2-2b5f-4111-85a2-bf1cc083d0c2
json: https://whiteintel.dev/api/public/dossier/577910d2-2b5f-4111-85a2-bf1cc083d0c2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIRIAM NUSZEN

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/577910d2-2b5f-4111-85a2-bf1cc083d0c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/577910d2-2b5f-4111-85a2-bf1cc083d0c2  

## 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/67d3b23a-f4cf-4bfd-98d9-4a5554f7aed0)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-U6JG7vR9ibNDRSAY95RnVY/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIRIAM NUSZEN**. Human view: https://whiteintel.dev/entity/577910d2-2b5f-4111-85a2-bf1cc083d0c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/577910d2-2b5f-4111-85a2-bf1cc083d0c2._

_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"._