---
title: "Denise Moreira — Ownership Dossier"
canonical: https://whiteintel.dev/entity/790b7989-b08b-4331-93fb-765ac375ce80
json: https://whiteintel.dev/api/public/dossier/790b7989-b08b-4331-93fb-765ac375ce80
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Denise Moreira

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/790b7989-b08b-4331-93fb-765ac375ce80  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/790b7989-b08b-4331-93fb-765ac375ce80  

## 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/08989d6c-241f-405a-a581-2f22142e2610)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/a693dfaf-ebc2-4eb7-92ec-6f4be4a8f043)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-f8ccac704dd3b06af3e493cf1405f222d1ac0c41/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denise Moreira**. Human view: https://whiteintel.dev/entity/790b7989-b08b-4331-93fb-765ac375ce80 · Structured JSON: https://whiteintel.dev/api/public/dossier/790b7989-b08b-4331-93fb-765ac375ce80._

_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"._