---
title: "JOHN YI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a7fcef2-399b-4d75-b640-db183d30f668
json: https://whiteintel.dev/api/public/dossier/7a7fcef2-399b-4d75-b640-db183d30f668
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN YI

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7a7fcef2-399b-4d75-b640-db183d30f668  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a7fcef2-399b-4d75-b640-db183d30f668  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN YI** — opensanctions_crime · `—` — https://whiteintel.dev/entity/84f37465-18ce-4183-86fd-d144186e9ac1
- **JOHN YI** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/9d32a0b2-a56c-4df0-a9ca-f9a1ab5666ea

## 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** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/84f37465-18ce-4183-86fd-d144186e9ac1)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/9d32a0b2-a56c-4df0-a9ca-f9a1ab5666ea)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **DEBARRED** (Medium): Flagged as debarred by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-john-yi-30518-buford/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN YI**. Human view: https://whiteintel.dev/entity/7a7fcef2-399b-4d75-b640-db183d30f668 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a7fcef2-399b-4d75-b640-db183d30f668._

_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"._