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Ana Lilia Lopez Torres

Sanctioned entity

Ana Lilia Lopez Torres is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ana Lilia Lopez Torres · Ana Lilia Lopez Torrez · LOPEZ TORRES, Ana Lilia				[sources]
Birth date	1965-08-25				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ana				[sources]
ID Number	`LOTA650825MSLPRN09`				[sources]
Matronymic	Torres				[sources]
Patronymic	Lopez				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic	Mexico
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic	Mexico
Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LOTA650825MSLPRN09`	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	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

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

United States · US State Department

Source data IDs: us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez · ofac-25150

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic	Mexico
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic	Mexico
Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LOTA650825MSLPRN09`	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	-	-