---
title: "NANCY JOAN VOLK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea0a220d-aee3-4d12-a457-d52a1964c3cc
json: https://whiteintel.dev/api/public/dossier/ea0a220d-aee3-4d12-a457-d52a1964c3cc
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# NANCY JOAN VOLK

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea0a220d-aee3-4d12-a457-d52a1964c3cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea0a220d-aee3-4d12-a457-d52a1964c3cc  

## 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/fdba8359-7468-4c86-8d30-6f585b61adc8)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-nancy-joan-volk-85742-tucson/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NANCY JOAN VOLK**. Human view: https://whiteintel.dev/entity/ea0a220d-aee3-4d12-a457-d52a1964c3cc · Structured JSON: https://whiteintel.dev/api/public/dossier/ea0a220d-aee3-4d12-a457-d52a1964c3cc._

_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"._