---
title: "JULIE A SMITH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dff7f9b5-039e-4558-b9fa-a618aeebfde2
json: https://whiteintel.dev/api/public/dossier/dff7f9b5-039e-4558-b9fa-a618aeebfde2
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# JULIE A SMITH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dff7f9b5-039e-4558-b9fa-a618aeebfde2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dff7f9b5-039e-4558-b9fa-a618aeebfde2  

## 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.

- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/c1867dbc-dbc9-4674-855a-271a62d18998)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/a4125918-49f9-4e55-b036-e94b3038649f)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/545b036c-3b5e-4753-96d6-bf378564bc93)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-julie-a-smith-02770-rochester/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JULIE A SMITH**. Human view: https://whiteintel.dev/entity/dff7f9b5-039e-4558-b9fa-a618aeebfde2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dff7f9b5-039e-4558-b9fa-a618aeebfde2._

_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"._