---
title: "Denise Washington Lane — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a35b0c50-e3c7-4e4e-b15c-7a6cdab16b23
json: https://whiteintel.dev/api/public/dossier/a35b0c50-e3c7-4e4e-b15c-7a6cdab16b23
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Denise Washington Lane

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a35b0c50-e3c7-4e4e-b15c-7a6cdab16b23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a35b0c50-e3c7-4e4e-b15c-7a6cdab16b23  

## 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/6185ec10-56f4-497b-98c4-f726512bfa3b)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-denise-washington-lane-20794-jessup/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Denise Washington Lane**. Human view: https://whiteintel.dev/entity/a35b0c50-e3c7-4e4e-b15c-7a6cdab16b23 · Structured JSON: https://whiteintel.dev/api/public/dossier/a35b0c50-e3c7-4e4e-b15c-7a6cdab16b23._

_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"._