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Roberto Sandoval Castaneda
Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1969-11-15
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
25149
Asset freeze
2019-05-17
active
Source
Legal bases
United States
Executive Order 13818 (Global Magnitsky)
executive order
Source
