---
title: "Robert Nelson — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd2d2fcb-00a1-4ae7-87ac-07753b2b8b48
json: https://whiteintel.dev/api/public/dossier/bd2d2fcb-00a1-4ae7-87ac-07753b2b8b48
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Robert Nelson

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bd2d2fcb-00a1-4ae7-87ac-07753b2b8b48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd2d2fcb-00a1-4ae7-87ac-07753b2b8b48  

## 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/16499a00-86e5-4bb9-8cdb-1248649f0177)
- **DEBARMENT** — [Debarred / excluded from public contracts](https://whiteintel.dev/entity/a2763497-8cc9-4211-bea5-18fb4e43e0d3)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-fed-excl-robert-nelson-78666-san-marcos/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Robert Nelson**. Human view: https://whiteintel.dev/entity/bd2d2fcb-00a1-4ae7-87ac-07753b2b8b48 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd2d2fcb-00a1-4ae7-87ac-07753b2b8b48._

_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"._