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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Pablo Roberto Sandoval Lopez · SANDOVAL LOPEZ, Pablo Roberto | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nayarit, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | PABLO ROBERTO · Pablo | [sources] | |||
| ID Number | SALP920701HNTNPB05 | [sources] | |||
| Last name | SANDOVAL LOPEZ | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Middle name | Roberto | [sources] | |||
| Patronymic | SANDOVAL | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-pr-80425c2c086897f912806dda1c8af19a286ef1d5 · usgsa-s4mr8w5hj · us-klepto-hr-visa-mexico-pablo-roberto-sandoval-lopez · ofac-25152For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |