Sanctioned for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Roberto Sandoval Castaneda, a person whose property and interests in property are blocked pursuant to E.O. 13818. [1] [2] Information
Sanctioned for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Roberto Sandoval Castaneda, a person whose property and interests in property are blocked pursuant to E.O. 13818. [1] [2] Information
Sanctioned for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Roberto Sandoval Castaneda, a person whose property and interests in property are blocked pursuant to E.O. 13818. [1] [2] Information
Sandoval Castaneda is alleged to have misappropriated state assets and received bribes from narcotics trafficking organizations, including CJNG, in exchange for information and protection. In addition, Sandoval Castaneda is alleged to have previously accepted bribes from the Beltran Leyva Organization, which President George W. Bush identified as a significant foreign narcotics trafficker pursuant to the …
