---
title: "KIMBERLY FLOYD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd19cf81-a2f4-463f-895c-984eb88615cd
json: https://whiteintel.dev/api/public/dossier/fd19cf81-a2f4-463f-895c-984eb88615cd
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIMBERLY FLOYD

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd19cf81-a2f4-463f-895c-984eb88615cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd19cf81-a2f4-463f-895c-984eb88615cd  

## 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/2ea3fc53-5ffc-4db8-9077-dbbcd00afd9b)

## Risk signals

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

## Provenance

- opensanctions_debarment — https://www.opensanctions.org/entities/us-fed-excl-kimberly-floyd-39056-clinton/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIMBERLY FLOYD**. Human view: https://whiteintel.dev/entity/fd19cf81-a2f4-463f-895c-984eb88615cd · Structured JSON: https://whiteintel.dev/api/public/dossier/fd19cf81-a2f4-463f-895c-984eb88615cd._

_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"._