---
title: "ANA MORENO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a147c2ef-b1f0-40ab-bbd2-a5a619680cdf
json: https://whiteintel.dev/api/public/dossier/a147c2ef-b1f0-40ab-bbd2-a5a619680cdf
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANA MORENO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a147c2ef-b1f0-40ab-bbd2-a5a619680cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a147c2ef-b1f0-40ab-bbd2-a5a619680cdf  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-ana-moreno-85301-glendale/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANA MORENO**. Human view: https://whiteintel.dev/entity/a147c2ef-b1f0-40ab-bbd2-a5a619680cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/a147c2ef-b1f0-40ab-bbd2-a5a619680cdf._

_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"._