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`	63186 TEPIC, NAYARIT, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:address`	Oro # 87, Col. Valle de Matatipac, 63195 Tepic	eng	us_ofac_sdn	`ofac-25149`	2023-11-17
`Person:address`	Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic	eng	us_ofac_sdn	`ofac-25149`	2023-11-17
`Person:address`	Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic	eng	us_ofac_sdn	`ofac-25149`	2023-11-17
`Person:address`	Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic	eng	us_ofac_sdn	`ofac-25149`	2023-11-17
`Person:addressEntity`	`addr-6fa49919f001fd9e4dd5c4251253a098ca5185e3`	eng	us_ofac_sdn	`ofac-25149`	2023-11-02
`Person:addressEntity`	`addr-6984ce8d7808e24f29deebe0b86cf0dd211be6ab`	eng	us_ofac_sdn	`ofac-25149`	2023-11-02
`Person:addressEntity`	`addr-ae22f213fd38cb91f52426e14a29042d988614e0`	eng	us_ofac_sdn	`ofac-25149`	2023-11-02
`Person:addressEntity`	`addr-f2999a3fa9bfbce106424581699374acddd646e2`	eng	us_ofac_sdn	`ofac-25149`	2023-11-02
`Person:alias`	Roberto Sandoval Castaneda	nld	wikidata	`Q6110005`	2023-07-18
`Person:birthDate`	1969-11-15		wd_categories	`Q6110005`	2024-09-28
`Person:birthDate`	1969-11-15		wikidata	`Q6110005`	2023-07-18
`Person:birthDate`	1969-11-15	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:birthPlace`	Tepic	eng	wikidata	`Q6110005`	2025-01-19
`Person:citizenship`	mx		wd_categories	`Q6110005`	2024-09-28
`Person:citizenship`	mx		wikidata	`Q6110005`	2024-11-19
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:country`	mx	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:fatherName`	Sandoval	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:firstName`	ROBERTO	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:firstName`	Roberto	eng	wikidata	`Q6110005`	2023-07-18
`Person:firstName`	Roberto	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q6110005`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:id`	11f42fd37e983ae27a7224445375ac2b3625ec6b		us_trade_csl	`ofac-25149`	2024-05-07
`Person:id`	8439e53079f16695a1a22eeb636d20dea763d6e2		wd_categories	`Q6110005`	2024-10-05
`Person:id`	49c330aff0e84ebf4fa33f1f6f2c379e0f50040b	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:id`	aadc44da25ce3c0f9c1f6eccb126390b6fe0184b	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-28
`Person:id`	2d4fe0ff7ecf5fa8b025d0c8256655b199c6855e	eng	us_ofac_sdn	`ofac-25149`	2023-11-17
`Person:id`	627ccc1154cbfff477236f4b17862f0b50e5c2ec		wikidata	`Q6110005`	2025-01-25
`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	wd_categories	`Q6110005`	2024-09-03
`Person:name`	Roberto Sandoval Castañeda	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:name`	ROBERTO SANDOVAL CASTANEDA	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-14
`Person:name`	Roberto Sandoval Castaneda	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:name`	SANDOVAL CASTANEDA, Roberto		us_trade_csl	`ofac-25149`	2024-05-07
`Person:name`	Roberto Sandoval Castañeda	cat	wikidata	`Q6110005`	2023-07-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:notes`	Mexican politician	eng	wikidata	`Q6110005`	2023-07-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25149`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5hf`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-roberto-sandoval-castaneda`	2023-10-18
`Person:topics`	role.pep		wikidata	`Q6110005`	2023-07-18
`Person:topics`	sanction		us_trade_csl	`ofac-25149`	2025-05-09
`Person:wikidataId`	Q6110005		wd_categories	`Q6110005`	2024-09-03
`Person:wikidataId`	Q6110005		wikidata	`Q6110005`	2023-07-18

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