Statements: Roberto Sandoval Castaneda

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOro # 87, Col. Valle de Matatipac, 63195 Tepicengus_ofac_sdnofac-25149
Person:addressAv. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepicengus_ofac_sdnofac-25149
Person:addressCalle Canaan Numero 5, Colonia Hermosa Provincia, Tepicengus_ofac_sdnofac-25149
Person:addressMateo del Regil # 31, Fracc. IMSS, 63186 Tepicengus_ofac_sdnofac-25149
Person:addressEntityaddr-6fa49919f001fd9e4dd5c4251253a098ca5185e3engus_ofac_sdnofac-25149
Person:addressEntityaddr-6984ce8d7808e24f29deebe0b86cf0dd211be6abengus_ofac_sdnofac-25149
Person:addressEntityaddr-ae22f213fd38cb91f52426e14a29042d988614e0engus_ofac_sdnofac-25149
Person:addressEntityaddr-f2999a3fa9bfbce106424581699374acddd646e2engus_ofac_sdnofac-25149
Person:birthDate1969-11-15engus_ofac_sdnofac-25149
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-25149
Person:countrymxengus_ofac_sdnofac-25149
Person:fatherNameSandovalengus_ofac_sdnofac-25149
Person:firstNameRobertoengus_ofac_sdnofac-25149
Person:gendermaleengus_ofac_sdnofac-25149
Person:id2d4fe0ff7ecf5fa8b025d0c8256655b199c6855eengus_ofac_sdnofac-25149
Person:idNumberSACR691115HNTNSB06engus_ofac_sdnofac-25149
Person:motherNameCastanedaengus_ofac_sdnofac-25149
Person:nameRoberto Sandoval Castanedaengus_ofac_sdnofac-25149
Person:nationalitymxengus_ofac_sdnofac-25149
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149engus_ofac_sdnofac-25149
Person:topicssanctionengus_ofac_sdnofac-25149
  • Previous
  • 1 - 21 of 21
  • Next