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Lidy Alejandra Sandoval Lopez

Sanctioned entity

Lidy Alejandra Sandoval Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIDY ALEJANDRA SANDOVAL LOPEZ · Lidy Alejandra Sandoval Lopez · Lidy Alejandra sandoval lopez · SANDOVAL LOPEZ, Lidy Alejandra				[sources]
Birth date	1989-10-08				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LIDY ALEJANDRA · Lidy				[sources]
ID Number	`SALL891008MNTNPD09`				[sources]
Last name	SANDOVAL LOPEZ				[sources]
Matronymic	lopez				[sources]
Middle name	Alejandra				[sources]
Patronymic	sandoval				[sources]
Address	C.P. 63186 TEPIC, NAYARIT, MEX · Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepic · Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic · Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic · Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Palomas Numero 14, Colonia El Armadillo, Tepic	Mexico
Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic	Mexico
Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic	Mexico
Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepic	Mexico
Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic	Mexico

Identifications
Document number	Country	Type	Start date	End date
`SALL891008MNTNPD09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
TREAS-OFAC	Reciprocal	2019-05-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Source data IDs: ofac-25151 · usgsa-s4mr8w5hh · us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez

For experts: raw data explorer

Factsheet Data sources

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