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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Lidy Alejandra Sandoval Lopez · SANDOVAL LOPEZ, Lidy Alejandra | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nayarit, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | LIDY ALEJANDRA · Lidy | [sources] | |||
| ID Number | SALL891008MNTNPD09 | [sources] | |||
| Last name | SANDOVAL LOPEZ | [sources] | |||
| Matronymic | lopez | [sources] | |||
| Middle name | Alejandra | [sources] | |||
| Patronymic | sandoval | [sources] | |||
| Address | C.P. 63186 TEPIC, NAYARIT, MEX · Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepic · Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic · Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic · Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3508e2c23366df13616b2daae56fee198bf32849 · us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez · ofac-25151 · usgsa-s4mr8w5hhFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepic |
| Mexico |
| Palomas Numero 14, Colonia El Armadillo, Tepic | Mexico |
| Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic | Mexico |
| Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic | Mexico |