---
title: "Alan Schwartz — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce7064ac-c6a2-431f-9c1b-4e2d5c299bc5
json: https://whiteintel.dev/api/public/dossier/ce7064ac-c6a2-431f-9c1b-4e2d5c299bc5
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alan Schwartz

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ce7064ac-c6a2-431f-9c1b-4e2d5c299bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce7064ac-c6a2-431f-9c1b-4e2d5c299bc5  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/0c8e1ef4-7369-4f21-ae4d-ec2948b60e41)

## Risk signals

- **DEBARRED** (Medium): Debarred / excluded from public contracts

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-medca-db77741122b2ca34c2814e894fb252d14c040892/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alan Schwartz**. Human view: https://whiteintel.dev/entity/ce7064ac-c6a2-431f-9c1b-4e2d5c299bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce7064ac-c6a2-431f-9c1b-4e2d5c299bc5._

_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"._