Roberto SANDOVAL CASTANEDA
Recorded on 1 list · Individual
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Individual
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 25149 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 25149
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| Roberto SANDOVAL CASTANEDA | Primary name |
Programmes
GLOMAG
Addresses recorded
- 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
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"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"
],
"primary_name_published": true,
"programs": [
"GLOMAG"
]
}