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Roberto Sandoval Castaneda

Politician · Sanctioned entity
TypePerson[sources]
NameROBERTO SANDOVAL CASTANEDA · Roberto Sandoval Castaneda · Roberto Sandoval Castañeda · SANDOVAL CASTANEDA, Roberto[sources]
Other nameRoberto Sandoval Castaneda[sources]
Birth date[sources]
Place of birthNayarit, Mexico · Tepic,Nayarit[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameROBERTO · Roberto[sources]
ID NumberSACR691115HNTNSB06[sources]
Last nameSANDOVAL CASTANEDA[sources]
MatronymicCastaneda[sources]
PatronymicSandoval[sources]
Wikidata IDQ6110005[sources]
Address63186 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican politician

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,325

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata379,241

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mr8w5hf · ofac-25149 · us-klepto-hr-visa-mexico-roberto-sandoval-castaneda · NK-QnmJ4avM4qMPy69vqCz47S

For experts: raw data explorer