Mexico

1969-11-15

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

SACR691115HNTNSB06, C.U.R.P.

OFAC also designated Roberto Sandoval Castaneda, the former governor of the Mexican state of Nayarit, pursuant to Executive Order (E.O.) 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrators of serious human rights abuse and corruption.  Sandoval Castaneda has engaged in an array of corruption activities, such as the misappropriation of state assets and the receipt of bribes from Mexican drug trafficking organizations, including CJNG. Roberto Sandoval Castaneda, who faces multiple investigations in Mexico, has held numerous public offices in his home state of Nayarit, Mexico.  Most recently, Sandoval Castaneda was Nayarit’s governor (2011‑2017), and before that, he was the mayor of the state’s capital city, Tepic (2008‑2011).

https://home.treasury.gov/news/press-releases/sm692

2019-05-17

US

Executive Order 13818 - Global Magnitsky

OFAC-horizontal

Human Rights

Blocking Property, Suspending Entry

• https://ofac.treasury.gov/faqs/topic/5441

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other gross violations of internationally recognized human rights, or a government official, or a senior associate of such an official, responsible for, or complicit in, ordering, controlling, or otherwise directing, acts of significant corruption. On December 20, 2017, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701-1706) (IEEPA), issued Executive Order 13818 (82 FR 60839, December 26, 2017) (E.O. 13818), effective at 12:01 a.m. eastern standard time on December 21, 2017. In E.O. 13818, the President determined that serious human rights abuse and corruption around the world constitute an unusual and extraordinary threat to the national security, foreign policy, and economy of the United States and declared a national emergency to deal with that threat. OFAC is issuing the Global Magnitsky Sanctions Regulations, 31 CFR part 583 (the “Regulations”), to implement the Act and E.O. 13818, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13818. A copy of E.O. 13818 appears in appendix A to this part.

SDN