Statements: Ana Lilia Lopez Torres

Canonical ID: NK-kAnfhYxPUckFvPf5ZqszQ5 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	mx	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:country`	mx	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez`	2023-10-18
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-14