Canonical ID: Q6110005
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Oro # 87, Col. Valle de Matatipac, 63195 Tepic | eng | us_ofac_sdn | ofac-25149 | |||
Person:address | Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic | eng | us_ofac_sdn | ofac-25149 | |||
Person:address | Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic | eng | us_ofac_sdn | ofac-25149 | |||
Person:address | Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic | eng | us_ofac_sdn | ofac-25149 | |||
Person:addressEntity | addr-6fa49919f001fd9e4dd5c4251253a098ca5185e3 | eng | us_ofac_sdn | ofac-25149 | |||
Person:addressEntity | addr-6984ce8d7808e24f29deebe0b86cf0dd211be6ab | eng | us_ofac_sdn | ofac-25149 | |||
Person:addressEntity | addr-ae22f213fd38cb91f52426e14a29042d988614e0 | eng | us_ofac_sdn | ofac-25149 | |||
Person:addressEntity | addr-f2999a3fa9bfbce106424581699374acddd646e2 | eng | us_ofac_sdn | ofac-25149 | |||
Person:birthDate | 1969-11-15 | eng | us_ofac_sdn | ofac-25149 | |||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-25149 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-25149 | |||
Person:fatherName | Sandoval | eng | us_ofac_sdn | ofac-25149 | |||
Person:firstName | Roberto | eng | us_ofac_sdn | ofac-25149 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-25149 | |||
Person:id | 2d4fe0ff7ecf5fa8b025d0c8256655b199c6855e | eng | us_ofac_sdn | ofac-25149 | |||
Person:idNumber | SACR691115HNTNSB06 | eng | us_ofac_sdn | ofac-25149 | |||
Person:motherName | Castaneda | eng | us_ofac_sdn | ofac-25149 | |||
Person:name | Roberto Sandoval Castaneda | eng | us_ofac_sdn | ofac-25149 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-25149 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149 | eng | us_ofac_sdn | ofac-25149 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25149 |