---
title: "YEV GRAY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ff84d4-46ba-4ff2-8375-c19e2139969f
json: https://whiteintel.dev/api/public/dossier/f6ff84d4-46ba-4ff2-8375-c19e2139969f
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# YEV GRAY

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f6ff84d4-46ba-4ff2-8375-c19e2139969f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ff84d4-46ba-4ff2-8375-c19e2139969f  

## 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/aae472b9-2989-4fb3-8f32-4cb5e8323294)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-L58EhEQGX2dzkMzy65jwy8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YEV GRAY**. Human view: https://whiteintel.dev/entity/f6ff84d4-46ba-4ff2-8375-c19e2139969f · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ff84d4-46ba-4ff2-8375-c19e2139969f._

_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"._