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Pablo Roberto Sandoval Lopez

Sanctioned entity

Pablo Roberto Sandoval Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PABLO ROBERTO SANDOVAL LOPEZ · Pablo Roberto SANDOVAL LOPEZ · Pablo Roberto Sandoval Lopez · SANDOVAL LOPEZ, Pablo Roberto				[sources]
Birth date	1992-07-01				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	PABLO ROBERTO · Pablo				[sources]
ID Number	`SALP920701HNTNPB05`				[sources]
Last name	SANDOVAL LOPEZ				[sources]
Matronymic	LOPEZ				[sources]
Middle name	Roberto				[sources]
Patronymic	SANDOVAL				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`SALP920701HNTNPB05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: us-klepto-hr-visa-mexico-pablo-roberto-sandoval-lopez · usgsa-s4mr8w5hj · ofac-25152

For experts: raw data explorer

Factsheet Data sources

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