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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] | |||
| Wikidata ID | Q6110005 | [sources] | |||
| Address | 63186 TEPIC, NAYARIT, MEX · Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic · Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic · Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic · Oro # 87, Col. Valle de Matatipac, 63195 Tepic | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican politician
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr8w5hf · us-klepto-hr-visa-mexico-roberto-sandoval-castaneda · ofac-25149 · ofac-pr-b60a96eae0333bb938326023408313152f14bd7cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic | Mexico | |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic | Mexico |
| Oro # 87, Col. Valle de Matatipac, 63195 Tepic | Mexico |
| Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic | Mexico |