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Roberto Sandoval Castaneda

Politician · Sanctioned entity

Roberto Sandoval Castaneda is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

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	1969-11-15				[sources]
Place of birth	Nayarit, Mexico · Tepic,Nayarit				[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	2024-11-15	Last processed	2024-11-15	First seen	2023-04-20

Descriptions

Mexican politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mateo del Regil # 31, Fracc. IMSS, 63186 Tepic	Mexico
Av. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, 63159 Tepic	Mexico
Calle Canaan Numero 5, Colonia Hermosa Provincia, Tepic	Mexico
Oro # 87, Col. Valle de Matatipac, 63195 Tepic	Mexico

Identifications
Document number	Country	Type	Start date	End date
`SACR691115HNTNSB06`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,984

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

Wikidata Persons in Relevant Categories426,861

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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 OFAC Specially Designated Nationals (SDN) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,601

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

Source data IDs: ofac-25149 · NK-QnmJ4avM4qMPy69vqCz47S · us-klepto-hr-visa-mexico-roberto-sandoval-castaneda · usgsa-s4mr8w5hf

For experts: raw data explorer

Factsheet Descriptions Data sources

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