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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ana Lilia Lopez Torres · Ana Lilia Lopez Torrez · LOPEZ TORRES, Ana Lilia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | ANA LILIA · Ana | [sources] | |||
| ID Number | LOTA650825MSLPRN09 | [sources] | |||
| Last name | LOPEZ TORRES | [sources] | |||
| Matronymic | Torres | [sources] | |||
| Middle name | Lilia | [sources] | |||
| Patronymic | Lopez | [sources] | |||
| Address | 63178 TEPIC, NAYARIT, MEX · 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 · Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
ofac-25150 · usgsa-s4mr8w5hg · us-klepto-hr-visa-mexico-ana-lilia-lopez-torrezFor 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 | |
| Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic | Mexico | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption | - | - |
| Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic | Mexico |
| Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic | Mexico |