Intelligence registry Browse all public records

Public-source dossierus-medca-6c609fa9ad1c008783d4f0a7b3bab10a6631d5fe

Public source recordpersonProcurement exclusion

Roberto Garcia

Authority: Debarment and ExclusionsCoverage: usRecord snapshot: 2026-07-06Content modified: 2024-12-12

Evidence class

Public source record

Coverage

Record category

Procurement exclusion

Record snapshot

2026-07-06

Linked public records

Discovery leads: 46

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

46 relationships 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: 46
Source-attributed rows: 0
Unconfirmed leads: 46
Named source datasets: 1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ROBERTO GARCIA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Roberto Garcia	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610

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.

Exploratory path — includes unconfirmed steps · incomplete dates
1. ROBERTO GARCIA → Possible identity match — distinct records → Roberto Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROBERTO GARCIA → Registered corporate role in → AGENOR CONSULTORIA E REPRESENTACOES LTDA
  Source-attributed relationship · Current status not supplied · From: 2006-09-27
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ROBERTO GARCIA → Possible identity match — distinct records → Roberto Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROBERTO GARCIA → Registered corporate role in → INGA ENERGIA S. A.
  Source-attributed relationship · Current status not supplied · From: 2013-12-02
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ROBERTO GARCIA → Possible identity match — distinct records → Roberto Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROBERTO GARCIA → Registered corporate role in → ANTONIO PEREZ GARCIA E OUTROS
  Source-attributed relationship · Current status not supplied · From: 2022-09-26
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ROBERTO GARCIA → Possible identity match — distinct records → Roberto Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROBERTO GARCIA → Registered corporate role in → R. C. GARCIA TRANSPORTES JALES LTDA
  Source-attributed relationship · Current status not supplied · From: 2011-10-25
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ROBERTO GARCIA → Possible identity match — distinct records → Roberto Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROBERTO GARCIA → Registered corporate role in → CAEL-COMERCIO DE ARTIGOS DE ENFEITES LTDA
  Source-attributed relationship · Current status not supplied · From: 2000-10-31
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. ROBERTO GARCIA → Possible identity match — distinct records → Roberto Garcia
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. ROBERTO GARCIA → Registered corporate role in → INFOSERV CONSULTORIA S/C LTDA
  Source-attributed relationship · Current status not supplied · From: 2002-07-19
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence72 loaded links · 46 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

18 visible

Loaded links

46 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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: Roberto Garcia 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 Name	Roberto Garcia
Known aliases	Contreras, Alfredo
Countries / jurisdictions	us
Source datasets	US CA MED EXCLUSIONSus_ca_med_exclusions
Record status	Informational public record
Identifiers	633482
Record timeline	First seen: 2024-11-07T13:04:15 • Last seen: 2026-07-01T04:26:02
Risk Topics	debarment

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

Export PDFSubscriber Only