---
title: "KIMBERLY ANN GARZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/609819fa-7922-4cbe-b759-ea5bef41ee19
json: https://whiteintel.dev/api/public/dossier/609819fa-7922-4cbe-b759-ea5bef41ee19
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIMBERLY ANN GARZA

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/609819fa-7922-4cbe-b759-ea5bef41ee19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/609819fa-7922-4cbe-b759-ea5bef41ee19  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-h6N48VwDM2mA2wWDYeUGGE/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLY ANN GARZA**. Human view: https://whiteintel.dev/entity/609819fa-7922-4cbe-b759-ea5bef41ee19 · Structured JSON: https://whiteintel.dev/api/public/dossier/609819fa-7922-4cbe-b759-ea5bef41ee19._

_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"._