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Ana Lilia Lopez Torres

Sanctioned entity

Ana Lilia Lopez Torres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANA LILIA LOPEZ TORRES · Ana Lilia Lopez Torres · Ana Lilia Lopez Torrez · LOPEZ TORRES, Ana Lilia				[sources]
Birth date	1965-08-25				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ANA LILIA · Ana				[sources]
ID Number	`LOTA650825MSLPRN09`				[sources]
Last name	LOPEZ TORRES				[sources]
Matronymic	Torres				[sources]
Middle name	Lilia				[sources]
Patronymic	Lopez				[sources]
Address	63178 TEPIC, NAYARIT, MEX · Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic · Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic · Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic				[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
Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic	Mexico
Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic	Mexico
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LOTA650825MSLPRN09`	Mexico	C.U.R.P.	-	-

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

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

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: usgsa-s4mr8w5hg · ofac-25150 · us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez

For experts: raw data explorer

Factsheet Data sources

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