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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Roberto Sandoval Castaneda · Roberto Sandoval Castañeda · SANDOVAL CASTANEDA, Roberto | [sources] | |||
| Alias | Roberto Sandoval Castaneda | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nayarit, Mexico · Tepic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Roberto | [sources] | |||
| ID Number | SACR691115HNTNSB06 | [sources] | |||
| Last name | SANDOVAL CASTANEDA | [sources] | |||
| Matronymic | Castaneda | [sources] | |||
| Patronymic | Sandoval | [sources] | |||
| Political association | Institutional Revolutionary Party | [sources] | |||
| Wikidata ID | Q6110005 | [sources] | |||
| Address | 63186 TEPIC, NAYARIT · Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic, Nayarit · Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit · Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic, Nayarit · Oro # 87, Col. Valle de Matatipac, 63195 Tepic, Nayarit | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The record has been enriched with data from the following external databases:
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External dataset · Global · Wikidata · non-official source
ofac-pr-b60a96eae0333bb938326023408313152f14bd7c · usgsa-s4mr8w5hf · us-klepto-hr-visa-mexico-roberto-sandoval-castaneda · ofac-25149For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic, Nayarit | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic, Nayarit | Mexico |
| Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit | Mexico |
| Oro # 87, Col. Valle de Matatipac, 63195 Tepic, Nayarit | Mexico |