Statements: Roberto Sandoval Castaneda

Canonical ID: Q6110005 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:address`	63186 TEPIC, NAYARIT	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2025-12-29
`Person:address`	Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:address`	Oro # 87, Col. Valle de Matatipac, 63195 Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:address`	Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:addressEntity`	`addr-6f3c8885850517bbb9e13d1ea8a022ffc85f5a2f`		us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:addressEntity`	`addr-701153ec642ef300142125378fb8c60353ad68e8`		us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:addressEntity`	`addr-beed247e8c5d486f42eaaaabbf7b066c186c13fe`		us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:addressEntity`	`addr-0145c1a22a4b67502cedebd19922b73ac4b15621`		us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:alias`	Roberto Sandoval Castaneda	nld	wikidata	`Q6110005`	2023-07-18
`Person:birthDate`	1969-11-15		wikidata	`Q6110005`	2025-12-11
`Person:birthDate`	1969-11-15		us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:birthPlace`	Tepic	eng	wikidata	`Q6110005`	2025-01-19
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q6110005`	2024-11-19
`Person:country`	mx		us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:country`	mx		us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:fatherName`	Sandoval	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:firstName`	Roberto	eng	wikidata	`Q6110005`	2023-07-18
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:firstName`	ROBERTO	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:gender`	male		wikidata	`Q6110005`	2023-07-18
`Person:id`	1b3ce6f1fcb692717d1f1c34bdac8c70a022d4f9		wikidata	`Q6110005`	2026-01-06
`Person:id`	11f42fd37e983ae27a7224445375ac2b3625ec6b		us_trade_csl	`ofac-25149`	2026-01-06
`Person:id`	b776721c81022cf732012d93f39e947e39948850		us_ofac_sdn	`ofac-25149`	2026-01-26
`Person:id`	4ef4b22886423d42f0ee1e87f2e4d0bc4bd612ba		us_sam_exclusions	`usgsa-s4mr8w5hf`	2026-01-06
`Person:id`	49c330aff0e84ebf4fa33f1f6f2c379e0f50040b		us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:idNumber`	SACR691115HNTNSB06	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:lastName`	SANDOVAL CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:motherName`	Castaneda	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:name`	Roberto Sandoval Castañeda	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:name`	SANDOVAL CASTANEDA, Roberto		us_trade_csl	`ofac-25149`	2024-05-07
`Person:name`	ROBERTO SANDOVAL CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:name`	Roberto Sandoval Castañeda	eng	wikidata	`Q6110005`	2023-07-18
`Person:name`	Roberto Sandoval Castaneda	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:notes`	Mexican politician	eng	wikidata	`Q6110005`	2023-07-18
`Person:political`	Institutional Revolutionary Party	eng	wikidata	`Q6110005`	2025-12-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-25149`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149		us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:topics`	role.pep		wikidata	`Q6110005`	2023-07-18
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-25149`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:wikidataId`	Q6110005		wikidata	`Q6110005`	2023-07-18

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