OFAC UID 25149 · SDN · Individual

Roberto SANDOVAL CASTANEDA

List
SDN
Type
Individual
Programs
GLOMAG
Designated
May 17, 2019

Addresses

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

Identifiers

  • C.U.R.P.: SACR691115HNTNSB06 (Mexico)
  • Gender: Male