1 SapherCheck records found for Person Lopez torres, ana lilia
1. Ana Lilia Lopez Torres
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| ID Number |
LOTA650825MSLPRN09
|
|---|---|
| Profile Type | PERSON |
| Name |
LOPEZ TORRES, ANA LILIA
ANA LILIA LOPEZ TORRES ANA LILIA LOPEZ TORREZ ANA LILIA LOPEZ TORRES |
| First Name |
ANA LILIA
ANA |
| Middle Name |
LILIA
|
| Last Name |
LOPEZ TORRES
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1965-08-25
|
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-05-20
|
| Gender |
FEMALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Address |
MAR DE CORTES NUM. EXT. 39, LUIS DONALDO COLOSIO, 63178 TEPIC
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 63178 TEPIC, NAYARIT, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25150
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 25150 Country: United States Entity: NK-kAnfhYxPUckFvPf5ZqszQ5 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-kAnfhYxPUckFvPf5ZqszQ5 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Ana Lilia Lopez Torrez is the wife of Roberto Sandoval Castañeda. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR8W5HG Start Date: 2019-05-17 Listing Date: 2019-05-20 Country: United States Entity: NK-kAnfhYxPUckFvPf5ZqszQ5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |