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Ana Lilia Lopez Torres

Sanctioned entity
TypePerson[sources]
NameANA LILIA LOPEZ TORRES · Ana Lilia Lopez Torres · Ana Lilia Lopez Torrez · LOPEZ TORRES, Ana Lilia[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Genderfemale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameANA LILIA · Ana[sources]
ID NumberLOTA650825MSLPRN09[sources]
Last nameLOPEZ TORRES[sources]
MatronymicTorres[sources]
Middle nameLilia[sources]
PatronymicLopez[sources]
Address63178 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 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 SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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


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

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