---
title: "HEATHER ANNE ALFONSO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1ceae60-5527-42df-b925-7260d623cbca
json: https://whiteintel.dev/api/public/dossier/e1ceae60-5527-42df-b925-7260d623cbca
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# HEATHER ANNE ALFONSO

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1ceae60-5527-42df-b925-7260d623cbca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1ceae60-5527-42df-b925-7260d623cbca  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-TWbFMxJrqt3EpsriujY8CD/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATHER ANNE ALFONSO**. Human view: https://whiteintel.dev/entity/e1ceae60-5527-42df-b925-7260d623cbca · Structured JSON: https://whiteintel.dev/api/public/dossier/e1ceae60-5527-42df-b925-7260d623cbca._

_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"._