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Lidy Alejandra Sandoval Lopez

Sanctioned entity

Lidy Alejandra Sandoval Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Lidy Alejandra Sandoval Lopez · Lidy Alejandra sandoval lopez				[sources]
Birth date	1989-10-08				[sources]
Place of birth	Nayarit, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Lidy				[sources]
ID Number	`SALL891008MNTNPD09`				[sources]
Matronymic	lopez				[sources]
Patronymic	sandoval				[sources]
Address	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 · Palomas Numero 14, Colonia El Armadillo, Tepic				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic	Mexico
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 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic	Mexico
Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic	Mexico

Identifications
Document number	Country	Type	Start date	End date
`SALL891008MNTNPD09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-25151 · us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez

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