Roberto Sandoval Castaneda

Sanctioned entity

Born 15 Nov 1969 (56 years old),Mexico. Named in 3 sanctions listings. Governor of Nayarit since 19 Sep 2011.

Sanctions and listings3

Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov
Listed
17 May 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 25149treasury.gov ofac.treasury.gov
Listed
20 May 2019
Effective
17 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held1

Since 19 Sep 2011
Governor of Nayarit
Current
Mexico

Identifiers2

Identifier	Number	Issued by
ID number	SACR691115HNTNSB06
C u r p	SACR691115HNTNSB06	Mexico

Other names2

Also known as2

SANDOVAL CASTANEDA, RobertoRoberto Sandoval Castañeda

Addresses5

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

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