---
title: "Sheryl L. Wallace — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fe6e5cc-63f0-4dfb-aa1d-91f767516629
json: https://whiteintel.dev/api/public/dossier/4fe6e5cc-63f0-4dfb-aa1d-91f767516629
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Sheryl L. Wallace

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fe6e5cc-63f0-4dfb-aa1d-91f767516629  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fe6e5cc-63f0-4dfb-aa1d-91f767516629  

## 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/29621d4b-46a0-4c7c-a541-40ccd8118177)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-89e7928daba90ea8b4a478b7bc82ddd40ad812a8/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Sheryl L. Wallace**. Human view: https://whiteintel.dev/entity/4fe6e5cc-63f0-4dfb-aa1d-91f767516629 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fe6e5cc-63f0-4dfb-aa1d-91f767516629._

_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"._