Roberto Sandoval Castañeda
Roberto Sandoval Castañeda (born 15 November 1969) is a Mexican politician affiliated with the Institutional Revolutionary Party. From 2011 to 2017 he served as Governor of Nayarit. He also served as Municipal President of Tepic between 2008 and 2011. Known as "El Roberto", Governor Sandoval became one of the richest men in Nayarit, allegedly by embezzling state funds, extorting businesses, overseeing kidnapping for ransom, and closely collaborating with drug dealers. The United States Department of the Treasury declared Roberto Sandoval Castañeda and judge Isidro Avelar Gutiérrez "significant drug dealers" on May 17, 2019. Six other individuals and six corporations were similarly sanctioned. Sandoval Castañeda, his wife, his and children were banned from entering the United States on February 28, 2020. A Mexican judge ordered the arrest of Sandoval Castañeda and his daughter Lidy on charges of money laundering Money laundering is the process of concealing the ori ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Governor Of Nayarit
The governor of Nayarit is the chief executive of Nayarit. Governors of Nayarit List of governors of Nayarit since the state's creation in 1917: External linksGovernor's web site {{DEFAULTSORT:Governor Of Nayarit Nayarit Nayarit (), officially the Free and Sovereign State of Nayarit ( es, Estado Libre y Soberano de Nayarit), is one of the 31 states that, along with Mexico City, comprise the Federal Entities of Mexico. It is divided in 20 municipalities and its ... * ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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2020 In Mexico
article lists events occurring in Mexico during 2020. 2020 is the "Year of Leona Vicario, Benemérita (Praiseworthy) Mother of the Fatherland". The article also lists the most important political leaders during the year at both federal and state levels and will include a brief year-end summary of major social and economic issues. Incumbents President and cabinet * President: Andres Manuel López Obrador, National Regeneration Movement * Interior: Olga Sánchez Cordero * Foreign Affairs: Marcelo Ebrard * Treasury: Arturo Herrera * Economy: Graciela Márquez Colín * Energy: Norma Rocío Nahle García * Agriculture: Víctor Villalobos * Labor: Luisa María Alcalde Luján * Education: Esteban Moctezuma * Communications: ** Javier Jiménez Espriú, until July 23 ** Jorge Arganis Díaz Leal, starting July 23, 2020 * Environment: ** Víctor Manuel Toledo, until September 2 **Maria Luisa Albores, starting September 2 * Tourism: Miguel Torruco Marqués * Civil Service: Irma ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Institutional Revolutionary Party Politicians
Institutions are humanly devised structures of rules and norms that shape and constrain individual behavior. All definitions of institutions generally entail that there is a level of persistence and continuity. Laws, rules, social conventions and norms are all examples of institutions. Institutions vary in their level of formality and informality. Institutions are a principal object of study in social sciences such as political science, anthropology, economics, and sociology (the latter described by Émile Durkheim as the "science of institutions, their genesis and their functioning"). Primary or meta-institutions are institutions such as the family or money that are broad enough to encompass sets of related institutions. Institutions are also a central concern for law, the formal mechanism for political rule-making and enforcement. Historians study and document the founding, growth, decay and development of institutions as part of political, economic and cultural history. De ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Governors Of Nayarit
A governor is an administrative leader and head of a polity or political region, ranking under the head of state and in some cases, such as governors-general, as the head of state's official representative. Depending on the type of political region or polity, a ''governor'' may be either appointed or elected, and the governor's powers can vary significantly, depending on the public laws in place locally. The adjective pertaining to a governor is gubernatorial, from the Latin root ''gubernare''. Ancient empires Pre-Roman empires Though the legal and administrative framework of provinces, each administrated by a governor, was created by the Romans, the term ''governor'' has been a convenient term for historians to describe similar systems in antiquity. Indeed, many regions of the pre-Roman antiquity were ultimately replaced by Roman 'standardized' provincial governments after their conquest by Rome. Plato used the metaphor of turning the Ship of State with a rudder; the Latin wo ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Politicians From Tepic, Nayarit
A politician is a person active in party politics, or a person holding or seeking an elected office in government. Politicians propose, support, reject and create laws that govern the land and by an extension of its people. Broadly speaking, a politician can be anyone who seeks to achieve political power in a government. Identity Politicians are people who are politically active, especially in party politics. Political positions range from local governments to state governments to federal governments to international governments. All ''government leaders'' are considered politicians. Media and rhetoric Politicians are known for their rhetoric, as in speeches or campaign advertisements. They are especially known for using common themes that allow them to develop their political positions in terms familiar to the voters. Politicians of necessity become expert users of the media. Politicians in the 19th century made heavy use of newspapers, magazines, and pamphlets, as well ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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1969 Births
This year is notable for Apollo 11's first landing on the moon. Events January * January 4 – The Government of Spain hands over Ifni to Morocco. * January 5 ** Ariana Afghan Airlines Flight 701 crashes into a house on its approach to London's Gatwick Airport, killing 50 of the 62 people on board and two of the home's occupants. * January 14 – An explosion aboard the aircraft carrier USS ''Enterprise'' near Hawaii kills 27 and injures 314. * January 19 – End of the siege of the University of Tokyo, marking the beginning of the end for the 1968–69 Japanese university protests. * January 20 – Richard Nixon is sworn in as the 37th President of the United States. * January 22 – An assassination attempt is carried out on Soviet leader Leonid Brezhnev by deserter Viktor Ilyin. One person is killed, several are injured. Brezhnev escaped unharmed. * January 27 ** Fourteen men, 9 of them Jews, are executed in Baghdad for spying for Israel. ** R ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offi ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Ney González Sánchez
Ney González Sánchez (born January 25, 1963) is a Mexican politician and the former Governor of Nayarit (2005–September 18, 2011). González Sánchez studied law in the Universidad Autónoma de Nayarit (UAN) He is married to Maria del Rosario Mejía González, and has three children, Charo, Estefania and Ney. In 2005, Ney González was elected Governor of the State of Nayarit. He took office in September 2005. References Living people 1963 births Institutional Revolutionary Party politicians Governors of Nayarit Members of the Chamber of Deputies (Mexico) Members of the Congress of Nayarit 20th-century Mexican politicians 21st-century Mexican politicians Politicians from Guadalajara, Jalisco Autonomous University of Nayarit alumni Municipal presidents of Tepic {{Mexico-politician-InstitutionalRevolutionary-stub ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Institutional Revolutionary Party
The Institutional Revolutionary Party ( es, Partido Revolucionario Institucional, ; abbr. PRI) is a political party in Mexico that was founded in 1929 and held uninterrupted power in the country for 71 years, from 1929 to 2000, first as the National Revolutionary Party ( es, Partido Nacional Revolucionario, PNR), then as the Party of the Mexican Revolution ( es, Partido de la Revolución Mexicana, PRM) and finally as the PRI beginning in 1946. The PNR was founded in 1929 by Plutarco Elías Calles, Mexico's paramount leader at the time and self-proclaimed (Supreme Chief) of the Mexican Revolution. The party was created with the intent of providing a political space in which all the surviving leaders and combatants of the Mexican Revolution could participate and to solve the severe political crisis caused by the assassination of President-elect Álvaro Obregón in 1928. Although Calles himself fell into political disgrace and was exiled in 1936, the party continued ruling Mexico ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
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Mexicans
Mexicans ( es, mexicanos) are the citizens of the United Mexican States. The most spoken language by Mexicans is Spanish, but some may also speak languages from 68 different Indigenous linguistic groups and other languages brought to Mexico by recent immigration or learned by Mexican expats residing in other countries. In 2015, 21.5% of Mexico's population self-identified as being Indigenous. There are about 12 million Mexican nationals residing outside Mexico, with about 11.7 million living in the United States. The larger Mexican diaspora can also include individuals that trace ancestry to Mexico and self-identify as Mexican yet are not necessarily Mexican by citizenship, culture or language. The United States has the largest Mexican population after Mexico in the world at 37,186,361 (2019). The modern nation of Mexico achieved independence from the Spanish Empire in 1821, after a decade long war for independence starting in 1810; this began the process of forging a n ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |