Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ROBERTO SANDOVAL CASTANEDA · Roberto Sandoval Castaneda · Roberto Sandoval Castañeda · SANDOVAL CASTANEDA, Roberto | [sources] | |||
Other name | Roberto Sandoval Castaneda | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nayarit, Mexico · Tepic,Nayarit | [sources] | |||
Gender | male | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | ROBERTO · 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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr8w5hf
· ofac-25149
· us-klepto-hr-visa-mexico-roberto-sandoval-castaneda
· NK-QnmJ4avM4qMPy69vqCz47S
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