---
title: "KAREN SUE SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b73367c-767a-4ebb-bf7b-c9929bf33abc
json: https://whiteintel.dev/api/public/dossier/7b73367c-767a-4ebb-bf7b-c9929bf33abc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# KAREN SUE SMITH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b73367c-767a-4ebb-bf7b-c9929bf33abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b73367c-767a-4ebb-bf7b-c9929bf33abc  

## 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/440e2117-9c49-472b-a278-e90233c69da5)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/47205555-ad0b-41eb-a24c-0a2af4e6b0c1)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/d3ab5591-468a-420b-98b2-f7dbeefdb965)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/7eb92139-295b-4c70-bd79-8c6a8008a95f)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-karen-sue-smith-84124-salt-lake-city/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAREN SUE SMITH**. Human view: https://whiteintel.dev/entity/7b73367c-767a-4ebb-bf7b-c9929bf33abc · Structured JSON: https://whiteintel.dev/api/public/dossier/7b73367c-767a-4ebb-bf7b-c9929bf33abc._

_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"._