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	eng	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	eng	us_ofac_sdn	`ofac-19234`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:createdAt`	2025-02-18	eng	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	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:id`	44684293ca5686164152ab6cf7d14551d3b85aa5	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-23
`Person:id`	4f7e6320711b8cb62cfa94d838762c35b66e1016		us_trade_csl	`ofac-19234`	2024-05-07
`Person:id`	23dd46b4492c116f8e3ea7411b8d30eb32d8fab6	eng	us_ofac_sdn	`ofac-19234`	2025-06-02
`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	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20
`Person:topics`	sanction		us_trade_csl	`ofac-19234`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-19234`	2023-04-20
`Person:uniqueEntityId`	RLJ1TLN6XSY7	eng	us_sam_exclusions	`usgsa-s4mrvrpmj`	2025-02-20

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