---
title: "DAVID WAYNE STEPHENSON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f9e5921-a39e-481c-aad9-2da70ef48c8a
json: https://whiteintel.dev/api/public/dossier/8f9e5921-a39e-481c-aad9-2da70ef48c8a
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID WAYNE STEPHENSON

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8f9e5921-a39e-481c-aad9-2da70ef48c8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f9e5921-a39e-481c-aad9-2da70ef48c8a  

## 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/459b5890-c949-4982-bd34-463ba37312dd)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-david-wayne-stephenson-13501-utica/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID WAYNE STEPHENSON**. Human view: https://whiteintel.dev/entity/8f9e5921-a39e-481c-aad9-2da70ef48c8a · Structured JSON: https://whiteintel.dev/api/public/dossier/8f9e5921-a39e-481c-aad9-2da70ef48c8a._

_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"._