Intelligence registry
Public-source dossierus-fed-excl-denise-baker-45320-eaton
Public source recordpersonProcurement exclusion

Denise Baker

Authority: Multi-Source Risk ProfileCoverage: usPage generated: 2026-08-24
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Page generated
2026-08-24
Linked public records
Management: 1Offshore records: 4
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence4 sourced links

Relationship signals

Ownership, official travel, political money and possible route overlaps — kept separate from sanctions.

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Denise BakerPERSONRekab Asset Protection…ORG1940 Savannah Drive Ro…ORGDenise BakerPERSONDenise BakerPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committee
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: us-fed-excl-denise-baker-45320-eaton

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2024-05-08T21:57:02 — current / unknown
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Compliance Profile

"Public-record notice: Denise Baker appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameDenise Baker
Countries / jurisdictionsus
Source datasets
US SAM EXCLUSIONSUS HHS EXCLUSIONSus_sam_exclusionsus_hhs_exclusions
Record statusInformational public record
Record timelineFirst seen: 2024-05-08T21:57:02 • Last seen: 2026-07-05T07:55:01
Risk Topicsdebarment, regulatory

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