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Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic

Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic				[sources]
City	Tepic				[sources]
Street address	Calle Canaan Numero 5, Colonia Hermosa Provincia				[sources]
State	Nayarit				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2023-11-02

Located there
Name	Country
Roberto Sandoval Castaneda · Roberto Sandoval Castañeda · SANDOVAL CASTANEDA, Roberto	Mexico

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

United States · Office of Foreign Assets Control (OFAC)

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