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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ROBERTO SANDOVAL CASTANEDA · Roberto Sandoval Castaneda · Roberto Sandoval Castañeda · SANDOVAL CASTANEDA, Roberto | [sources] | |||
| Other name | Roberto Sandoval Castaneda | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nayarit, Mexico · Tepic | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | ROBERTO · Roberto | [sources] | |||
| ID Number | SACR691115HNTNSB06 | [sources] | |||
| Last name | SANDOVAL CASTANEDA | [sources] | |||
| Matronymic | Castaneda | [sources] | |||
| Patronymic | Sandoval | [sources] | |||
| Wikidata ID | Q6110005 | [sources] | |||
| Address | 63186 TEPIC, NAYARIT, MEX · Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic · Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic · Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic · Oro # 87, Col. Valle de Matatipac, 63195 Tepic | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican politician
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
us-klepto-hr-visa-mexico-roberto-sandoval-castaneda · NK-QnmJ4avM4qMPy69vqCz47S · ofac-25149 · usgsa-s4mr8w5hfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | US State Department | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
SACR691115HNTNSB06 | Mexico | C.U.R.P. | - | - | |