---
title: "Susan Ilene Buchan Stapley — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dde60990-5192-4c56-b1bb-e9372e0f3b15
json: https://whiteintel.dev/api/public/dossier/dde60990-5192-4c56-b1bb-e9372e0f3b15
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Susan Ilene Buchan Stapley

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dde60990-5192-4c56-b1bb-e9372e0f3b15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dde60990-5192-4c56-b1bb-e9372e0f3b15  

## 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/057d5913-c605-4753-a4b7-f0f9eb189ee3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-susan-ilene-buchan-stapley-93422-atascadero/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Susan Ilene Buchan Stapley**. Human view: https://whiteintel.dev/entity/dde60990-5192-4c56-b1bb-e9372e0f3b15 · Structured JSON: https://whiteintel.dev/api/public/dossier/dde60990-5192-4c56-b1bb-e9372e0f3b15._

_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"._