---
title: "FLORENCE BIKUNDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8eb0f176-0db7-421b-b7ee-d405bbfec361
json: https://whiteintel.dev/api/public/dossier/8eb0f176-0db7-421b-b7ee-d405bbfec361
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# FLORENCE BIKUNDI

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8eb0f176-0db7-421b-b7ee-d405bbfec361  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8eb0f176-0db7-421b-b7ee-d405bbfec361  

## 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/f0dfb4b0-ef83-4ae4-a01d-a4f6b2403095)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-florence-bikundi-26525-bruceton-mills/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLORENCE BIKUNDI**. Human view: https://whiteintel.dev/entity/8eb0f176-0db7-421b-b7ee-d405bbfec361 · Structured JSON: https://whiteintel.dev/api/public/dossier/8eb0f176-0db7-421b-b7ee-d405bbfec361._

_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"._