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evidence coverage

Rogers, David

HighPersonUS

Person indexed in the WhiteIntel ownership graph

High-risk entity — WANTED

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Risk
High
Jurisdiction
US
Flags
WANTED
/02

Control & directorships

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Monitoring

Coverage of Rogers, David is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE4
  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS2
  • PEP & adverse-media screeningPREMIUM
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Registry movements

Pulse →
  • Criminal / wanted listing
    Listed on a criminal / wanted / debarment watchlist aggregated by OpenSanctions (US OCC Enforcement Actions).
    06 Aug 2026
    opensanctions
/04

Sanctions & watchlists

Evidence-grounded
WANTEDdirect listing

Criminal / wanted listing

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Rogers, David. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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