Statements: Roberto Sandoval Castaneda

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic, Nayaritengus_ofac_sdnofac-25149
Person:addressMateo del Regil # 31, Fracc. IMSS, 63186 Tepic, Nayaritengus_ofac_sdnofac-25149
Person:addressOro # 87, Col. Valle de Matatipac, 63195 Tepic, Nayaritengus_ofac_sdnofac-25149
Person:addressCalle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayaritengus_ofac_sdnofac-25149
Person:addressEntityaddr-6f3c8885850517bbb9e13d1ea8a022ffc85f5a2fus_ofac_sdnofac-25149
Person:addressEntityaddr-701153ec642ef300142125378fb8c60353ad68e8us_ofac_sdnofac-25149
Person:addressEntityaddr-0145c1a22a4b67502cedebd19922b73ac4b15621us_ofac_sdnofac-25149
Person:addressEntityaddr-beed247e8c5d486f42eaaaabbf7b066c186c13feus_ofac_sdnofac-25149
Person:birthDate1969-11-15us_ofac_sdnofac-25149
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-25149
Person:countrymxus_ofac_sdnofac-25149
Person:fatherNameSandovalengus_ofac_sdnofac-25149
Person:firstNameRobertoengus_ofac_sdnofac-25149
Person:gendermaleus_ofac_sdnofac-25149
Person:idb776721c81022cf732012d93f39e947e39948850us_ofac_sdnofac-25149
Person:idNumberSACR691115HNTNSB06engus_ofac_sdnofac-25149
Person:motherNameCastanedaengus_ofac_sdnofac-25149
Person:nameRoberto Sandoval Castanedaengus_ofac_sdnofac-25149
Person:nationalitymxus_ofac_sdnofac-25149
Person:programIdUS-GLOMAGengus_ofac_sdnofac-25149
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25149us_ofac_sdnofac-25149
Person:topicssanctionus_ofac_sdnofac-25149
  • Previous
  • 1 - 22 of 22
  • Next