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Barry Richard

Low
PersonUS
The finding

Controls or directs 6 companies in the resolved graph.

One real-world entity, resolved into a single cited record across 2 independent sources.

/01

Key facts

Risk signal
Controls
6 companies
Appears in
2 sources
Risk
Low
Jurisdiction
US
Flags
PEP
/02

Politically exposed person

PEP
MediumPolitically Exposed Personvia resolved record
Position
member of the Florida House of Representatives
Country
US
Category
gov.legislative, gov.national
Source list

A PEP designation calls for enhanced due diligence — it is an investigative lead, not an allegation of wrongdoing.

Barry Richard controls or directs 6 companies (US), flagged PEP, resolved across 2 sources.

/03

Also appears in

wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

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Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies
/05

Directorship network

269 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Sarepta Therapeutics, Inc.
CASSAVA SCIENCES INC
MIMEDX GROUP, INC.
MABVAX THERAPEUTICS HOLDINGS, INC.
/06

Sanctions & PEP screening

Name match — unverified

2 watchlist records share this exact name. These are possible matches by name onlynot confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Barry Richard. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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