---
title: "Kenneth J. Alesescu — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d0f4544-7332-4468-807e-e6cd98221b63
json: https://whiteintel.dev/api/public/dossier/7d0f4544-7332-4468-807e-e6cd98221b63
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kenneth J. Alesescu

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7d0f4544-7332-4468-807e-e6cd98221b63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d0f4544-7332-4468-807e-e6cd98221b63  

## 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/03be271e-9b34-478a-a6a6-326f9a15e91d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-kenneth-j-alesescu-95602-auburn/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kenneth J. Alesescu**. Human view: https://whiteintel.dev/entity/7d0f4544-7332-4468-807e-e6cd98221b63 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d0f4544-7332-4468-807e-e6cd98221b63._

_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"._