---
title: "ROBERTO RODRIGUEZ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/162599bf-6536-41ad-8c99-e00c95f2cb7b
json: https://whiteintel.dev/api/public/dossier/162599bf-6536-41ad-8c99-e00c95f2cb7b
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTO RODRIGUEZ

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/162599bf-6536-41ad-8c99-e00c95f2cb7b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/162599bf-6536-41ad-8c99-e00c95f2cb7b  

## 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.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/66900d02-d77c-49c5-b80b-747f4bd7cec0)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/c9c1346c-787f-4fc1-8890-bb3b2a60b72e)
- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/10d11a9f-e025-4d15-88cb-958ded30f7b1)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/a222f299-e51d-464b-ab29-815a24d2b88d)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-roberto-rodriguez-30315-atlanta/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTO RODRIGUEZ**. Human view: https://whiteintel.dev/entity/162599bf-6536-41ad-8c99-e00c95f2cb7b · Structured JSON: https://whiteintel.dev/api/public/dossier/162599bf-6536-41ad-8c99-e00c95f2cb7b._

_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"._