C. Roberto Sandoval Castañeda
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
Adverse media
- https://www.eluniversal.com.mx/nacion/corte-devuelve-tribunal-colegiado-amparo-de-roberto-sandoval-para-que-resuelva
- https://criticadn.mx/nota/exfuncionarios-de-fonay-y-economia-pusieron-a-roberto-sandoval/
- https://www.proceso.com.mx/nacional/estados/2020/11/13/giran-orden-de-aprehension-contra-roberto-sandoval-castaneda-exgobernador-de-nayarit-252688.html
- https://www.proceso.com.mx/nacional/estados/2020/11/13/giran-orden-de-aprehension-contra-roberto-sandoval-castaneda-exgobernador-de-nayarit-252688.html
- https://www.proceso.com.mx/nacional/estados/2020/11/13/giran-orden-de-aprehension-contra-roberto-sandoval-castaneda-exgobernador-de-nayarit-252688.html
- https://www.univision.com/noticias/narcotrafico/dea-exgobernador-de-nayarit-recibio-sobornos-de-el-mencho-y-otros-carteles
- https://www.univision.com/noticias/narcotrafico/dea-exgobernador-de-nayarit-recibio-sobornos-de-el-mencho-y-otros-carteles
- https://www.latimes.com/world-nation/story/2020-02-28/charged-with-corruption-an-ex-governor-from-mexico-is-barred-from-entering-the-u-s
- https://www.latimes.com/world-nation/story/2020-02-28/charged-with-corruption-an-ex-governor-from-mexico-is-barred-from-entering-the-u-s
- https://www.univision.com/noticias/narcotrafico/el-diablo-el-exfiscal-mexicano-que-trabajo-para-5-carteles-pasara-20-anos-en-una-prision-de-eeuu-por-narcotrafico
- https://www.univision.com/noticias/narcotrafico/el-diablo-el-exfiscal-mexicano-que-trabajo-para-5-carteles-pasara-20-anos-en-una-prision-de-eeuu-por-narcotrafico
- https://www.univision.com/noticias/narcotrafico/el-diablo-el-exfiscal-mexicano-que-trabajo-para-5-carteles-pasara-20-anos-en-una-prision-de-eeuu-por-narcotrafico
- https://www.occrp.org/en/news/mexican-president-goes-after-judges-bribed-by-narco-cartels
- https://www.occrp.org/en/news/mexican-president-goes-after-judges-bribed-by-narco-cartels
- https://www.occrp.org/en/news/mexican-president-goes-after-judges-bribed-by-narco-cartels
- https://www.proceso.com.mx/reportajes/2020/12/23/nayarit-la-trama-delictiva-del-exgobernador-roberto-sandoval-255057.html
- https://www.proceso.com.mx/reportajes/2020/12/23/nayarit-la-trama-delictiva-del-exgobernador-roberto-sandoval-255057.html
- https://www.proceso.com.mx/reportajes/2020/12/23/nayarit-la-trama-delictiva-del-exgobernador-roberto-sandoval-255057.html
- https://www.proceso.com.mx/reportajes/2020/12/23/nayarit-la-trama-delictiva-del-exgobernador-roberto-sandoval-255057.html
Charges
Public charges
- MEX
Relationships
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Adverse info
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Frequently Asked Questions
1. Does C. Roberto Sandoval Castañeda have any sanctions?
Yes, C. Roberto Sandoval Castañeda is sanctioned by:
2. Can I receive AML sanctions alerts on C. Roberto Sandoval Castañeda?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is C. Roberto Sandoval Castañeda a PEP (Politically Exposed Person)?
No, C. Roberto Sandoval Castañeda is not currently considered a PEP, but was in the past according to the following country regulations: Mexico .
4. What is the relationship between C. Roberto Sandoval Castañeda and the AML regulation in Mexico?
C. Roberto Sandoval Castañeda is a relevant person under Mexico's AML regulation because they are or were considered a Politically Exposed Person.
5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
6. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about C. Roberto Sandoval Castañeda: