SANDOVAL CASTANEDA, Roberto — OFAC Sanctioned (GLOMAG, individual)
SANDOVAL CASTANEDA, Roberto — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANDOVAL CASTANEDA, Roberto; Type: individual; Sanctions program: GLOMAG.
| Name | SANDOVAL CASTANEDA, Roberto |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 15 Nov 1969; POB Nayarit, Mexico; nationality Mexico; Gender Male; C.U.R.P. SACR691115HNTNSB06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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