Last Updated: January 19, 2026
Roberto SANDOVAL CASTANEDA
Nationality
Mexico
DoB
1969-11-15
Address
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
Reg. ID
SACR691115HNTNSB06, C.U.R.P.
Official reason
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 co...
Other Information
https://home.treasury.gov/news/press-releases/sm692
Date of listing
2019-05-17
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
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 ...
Additional Details
SDN
Program URL