SDN list · entry 25149
Roberto Sandoval Castaneda
Yes. Roberto Sandoval Castaneda is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25149, added on May 17, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Roberto Sandoval Castaneda | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SACR691115HNTNSB06 | Mexico |
Details published by OFAC
| Date of birth | November 15, 1969 |
|---|---|
| Place of birth | Nayarit, Mexico |
| Nationality | Mexico |
| Address | Mateo del Regil # 31, Fracc. IMSS, Tepic, Nayarit, 63186, MexicoAv. Prisciliano Sanchez Sur # 384-A, Col. San Antonio, Tepic, Nayarit, 63159, MexicoCalle Canaan Numero 5, Colonia Hermosa Provincia, Tepic, Nayarit, MexicoOro # 87, Col. Valle de Matatipac, Tepic, Nayarit, 63195, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)