NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:address | | Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:address | | Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:address | | Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:addressEntity | | addr-9e1fbb89193a6d296bf0b42214178456b2b9a3a9 | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:addressEntity | | addr-a1391e5e409dc129b3ca731420c2d7ecf115ca7a | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:addressEntity | | addr-c5024dac7121696230f24b58bb4bc60db3394be0 | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:birthDate | | 1965-08-25 | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:birthPlace | | Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:country | | mx | eng | us_klepto_hr_visa | | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:country | | mx | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:fatherName | | Lopez | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:firstName | | Ana | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:gender | | female | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:id | | 3557513a972d8763699c23a752ac73ca3b639cc7 | | us_trade_csl | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:id | | 0a327ef68064d0fde669d260626774ad4f857089 | eng | us_klepto_hr_visa | | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:id | | b187faf38dc25544f0bcf99a40a64436b24ef8a9 | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:idNumber | | LOTA650825MSLPRN09 | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:motherName | | Torres | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:name | | LOPEZ TORRES, Ana Lilia | | us_trade_csl | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:name | | Ana Lilia Lopez Torrez | eng | us_klepto_hr_visa | | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:name | | Ana Lilia Lopez Torres | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:nationality | | mx | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25150 | eng | us_ofac_sdn | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:topics | | sanction | eng | us_klepto_hr_visa | | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:topics | | sanction | | us_trade_csl | | ofac-25150 | |
NK-kAnfhYxPUckFvPf5ZqszQ5 | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-25150 | |