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Alma Delia LIRA SOTELO

Sanctioned entity

Alma Delia LIRA SOTELO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Alma Delia LIRA SOTELO · LIRA SOTELO, Alma Delia				[sources]
Birth date	1972-04-14				[sources]
Place of birth	Mexico City, D.F., Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alma				[sources]
ID Number	`LISA720414MDFRTL08`				[sources]
Last name	LIRA SOTELO				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`LISA720414MDFRTL08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19234

For experts: raw data explorer

Factsheet Data sources

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