---
title: "RAYMOND ALBERT DEVIVO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bbc05d4-e709-4c60-8932-d577830ab4fb
json: https://whiteintel.dev/api/public/dossier/9bbc05d4-e709-4c60-8932-d577830ab4fb
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND ALBERT DEVIVO

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9bbc05d4-e709-4c60-8932-d577830ab4fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bbc05d4-e709-4c60-8932-d577830ab4fb  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-05c77b24e5ca831b9aa018a3df914c2adb33df43/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND ALBERT DEVIVO**. Human view: https://whiteintel.dev/entity/9bbc05d4-e709-4c60-8932-d577830ab4fb · Structured JSON: https://whiteintel.dev/api/public/dossier/9bbc05d4-e709-4c60-8932-d577830ab4fb._

_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"._