Statements: Alma Delia LIRA SOTELO

Canonical ID: NK-Ff2DRCAZzRKHNPKkbUNM9T · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1972-04-14		us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:birthPlace`	Mexico City, D.F., Mexico	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-19234`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:firstName`	Alma	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:firstName`	ALMA DELIA	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:gender`	female		us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:id`	2ca430f7745e3ca2fa31455fb62acf8ce4243ed2		us_ofac_sdn	`ofac-19234`	2026-01-06
`Person:id`	4f7e6320711b8cb62cfa94d838762c35b66e1016		us_trade_csl	`ofac-19234`	2026-01-06
`Person:id`	22a5a51f8c2f9ab7e2251b485ac75e7bd563e243		us_sam_exclusions	`usgsa-s4mrvrpmj`	2026-01-06
`Person:idNumber`	LISA720414MDFRTL08	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:lastName`	LIRA SOTELO	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:lastName`	LIRA SOTELO	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:middleName`	Delia	eng	us_ofac_sdn	`ofac-19234`	2024-10-11
`Person:name`	ALMA DELIA LIRA SOTELO	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:name`	LIRA SOTELO, Alma Delia		us_trade_csl	`ofac-19234`	2024-05-07
`Person:name`	Alma Delia LIRA SOTELO	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-19234`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19234		us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-19234`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-12-29
`Person:uniqueEntityId`	RLJ1TLN6XSY7	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20

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