---
title: "DEBORAH ELIZABETH HICKEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88e9f281-e583-4b13-92e0-311f4bf7c084
json: https://whiteintel.dev/api/public/dossier/88e9f281-e583-4b13-92e0-311f4bf7c084
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEBORAH ELIZABETH HICKEY

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/88e9f281-e583-4b13-92e0-311f4bf7c084  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88e9f281-e583-4b13-92e0-311f4bf7c084  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEBORAH ELIZABETH HICKEY** — opensanctions_crime · `—` — https://whiteintel.dev/entity/55645536-7112-4749-b8eb-61f7a0f498a6
- **Deborah Elizabeth Hickey** — opensanctions_debarment · `—` — https://whiteintel.dev/entity/ff9bcad2-d87c-48e9-8a48-4cc5fe975b31

## 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/55645536-7112-4749-b8eb-61f7a0f498a6)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/ff9bcad2-d87c-48e9-8a48-4cc5fe975b31)

## Risk signals

- **WANTED** (High): Criminal / wanted listing (via resolved record)
- **WANTED** (High): Criminal / wanted listing
- **DEBARRED** (Medium): Debarred / excluded from public contracts (via resolved record)

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-deborah-elizabeth-hickey-18335-marshalls-creek/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBORAH ELIZABETH HICKEY**. Human view: https://whiteintel.dev/entity/88e9f281-e583-4b13-92e0-311f4bf7c084 · Structured JSON: https://whiteintel.dev/api/public/dossier/88e9f281-e583-4b13-92e0-311f4bf7c084._

_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"._