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Lidy Alejandra Sandoval Lopez

Sanctioned entity
TypePerson[sources]
NameLIDY ALEJANDRA SANDOVAL LOPEZ · Lidy Alejandra Sandoval Lopez · Lidy Alejandra sandoval lopez · SANDOVAL LOPEZ, Lidy Alejandra[sources]
Birth date[sources]
Place of birthNayarit, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameLIDY ALEJANDRA · Lidy[sources]
ID NumberSALL891008MNTNPD09[sources]
Last nameSANDOVAL LOPEZ[sources]
Matronymiclopez[sources]
Middle nameAlejandra[sources]
Patronymicsandoval[sources]
AddressC.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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


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

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