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Public-source dossierus-medca-d711ec7d25aa97a83d53bf057d4f0b8925b4a470
Public source recordpersonProcurement exclusion

John Roberts

Authority: Debarment and ExclusionsCoverage: usRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Discovery leads: 1
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.

Direct relationships & discovery leads

1 relationship in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
1
Source-attributed rows
0
Unconfirmed leads
1
Named source datasets
1

Sources represented: usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
JOHN ROBERTSPossible identity match — distinct recordsDiscovery lead — unconfirmedJohn RobertsCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
usaspending_fy2026_bulk
Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JOHN ROBERTS → Possible identity match — distinct records → John Roberts

      Discovery lead — unconfirmed · Current status not supplied

      usaspending_fy2026_bulk

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JOHN ROBERTS → Registered corporate role in → BHATE ENVIRONMENTAL ASSOCIATES, INC.

      Source-attributed relationship · Current status not supplied

      usaspending_fy2026_bulk

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. JOHN ROBERTS → Possible identity match — distinct records → John Roberts

      Discovery lead — unconfirmed · Current status not supplied

      usaspending_fy2026_bulk

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. JOHN ROBERTS → Possible identity match — distinct records → John Roberts

      Discovery lead — unconfirmed · Current status not supplied

      usaspending_fy2026_bulk

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence3 loaded links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
4
4 visible
Loaded links
3
1 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
John RobertsPERSONJOHN ROBERTSORGBHATE ENVIRONMENTAL AS…ORGJohn RobertsPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: John Roberts 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: Debarment and Exclusions
Full Legal NameJohn Roberts
Known aliasesRoberts, Kenneth
Countries / jurisdictionsus
Source datasets
US CA MED EXCLUSIONSus_ca_med_exclusions
Record statusInformational public record
Identifiers327360
Record timelineFirst seen: 2024-11-07T13:04:15 • Last seen: 2026-07-01T04:26:02
Risk Topicsdebarment

Compliance Context Review

Independent assessment

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