Lists of sanctions
3.128.188.69
30.04.2025 04:18:18

Roberto SANDOVAL CASTANEDA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (1)

Last name/Name SANDOVAL CASTANEDA
First name/Name Roberto
Full name/Name Roberto SANDOVAL CASTANEDA
Type Name

Citizenships (1)

Country Mexico

Addresses (4)

Street Mateo del Regil # 31 Fracc. IMSS
City Tepic
Country Mexico
Postal code 6
Region Nayarit
Full address Mateo del Regil # 31 Fracc. IMSS, Tepic, 63186, Nayarit, Mexico
Street Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio
City Tepic
Country Mexico
Postal code 6
Region Nayarit
Full address Av. Prisciliano Sanchez Sur # 384-A Col. San Antonio, Tepic, 63159, Nayarit, Mexico
Street Calle Canaan Numero 5 Colonia Hermosa Provincia
City Tepic
Country Mexico
Region Nayarit
Full address Calle Canaan Numero 5 Colonia Hermosa Provincia, Tepic, Nayarit, Mexico
Street Oro # 87 Col. Valle de Matatipac
City Tepic
Country Mexico
Postal code 6
Region Nayarit
Full address Oro # 87 Col. Valle de Matatipac, Tepic, 63195, Nayarit, Mexico

Birth data (2)

Birthdate
Place Nayarit, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SACR691115HNTNSB06
Country Mexico

Historical data

No records
Updated: 30.04.2025. 03:16
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