---
title: "Dwayne Anthony Pocknett — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f40e719-e29b-4652-8eb8-d67c1f7c7ef8
json: https://whiteintel.dev/api/public/dossier/6f40e719-e29b-4652-8eb8-d67c1f7c7ef8
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Dwayne Anthony Pocknett

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6f40e719-e29b-4652-8eb8-d67c1f7c7ef8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f40e719-e29b-4652-8eb8-d67c1f7c7ef8  

## 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/ee7e7065-18f3-4442-ae07-5763942d7c6d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-dwayne-anthony-pocknett-90034-los-angeles/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dwayne Anthony Pocknett**. Human view: https://whiteintel.dev/entity/6f40e719-e29b-4652-8eb8-d67c1f7c7ef8 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f40e719-e29b-4652-8eb8-d67c1f7c7ef8._

_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"._