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Canonical ID: NK-aZ5yJeWrVHLiwpb9h52G7u · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | C.P. 63186 TEPIC, NAYARIT | eng | us_sam_exclusions | usgsa-s4mr8w5hh | |||
Person:address | Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepic, Nayarit | eng | us_ofac_sdn | ofac-25151 | |||
Person:address | Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit | eng | us_ofac_sdn | ofac-25151 | |||
Person:address | Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit | eng | us_ofac_sdn | ofac-25151 | |||
Person:address | Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit | eng | us_ofac_sdn | ofac-25151 | |||
Person:address | Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit | eng | us_ofac_sdn | ofac-25151 | |||
Person:addressEntity | addr-bf21e88f37cfdd4a9db4731b8afd8f2908910cc9 | us_ofac_sdn | ofac-25151 | ||||
Person:addressEntity | addr-baf60b885fbff1e349d54dd677a482ad50c16afc | us_ofac_sdn | ofac-25151 | ||||
Person:addressEntity | addr-a50f2e7019b7f21122fe88701bc50034e43e7d0b | us_ofac_sdn | ofac-25151 | ||||
Person:addressEntity | addr-0c2f6ce33a0179052065345006805723525c146d | us_ofac_sdn | ofac-25151 | ||||
Person:addressEntity | addr-b8c19f081e400515dc1635f64b744a1b8b2cf5a3 | us_ofac_sdn | ofac-25151 | ||||
Person:birthDate | 1989-10-08 | us_ofac_sdn | ofac-25151 | ||||
Person:birthPlace | Nayarit, Mexico | eng | us_ofac_sdn | ofac-25151 | |||
Person:country | mx | us_ofac_sdn | ofac-25151 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr8w5hh | ||||
Person:country | mx | us_klepto_hr_visa | us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez | ||||
Person:createdAt | 2019-05-20 | us_sam_exclusions | usgsa-s4mr8w5hh | ||||
Person:fatherName | sandoval | eng | us_ofac_sdn | ofac-25151 | |||
Person:firstName | Lidy | eng | us_ofac_sdn | ofac-25151 | |||
Person:firstName | LIDY ALEJANDRA | eng | us_sam_exclusions | usgsa-s4mr8w5hh | |||
Person:gender | female | us_ofac_sdn | ofac-25151 | ||||
Person:id | 57582a4eb6ae80d4d5b916e7034000c016b4a895 | us_ofac_sdn | ofac-25151 | ||||
Person:id | 15ed06ca7aab24ed6494f254774fa6cc537bd1a0 | us_sam_exclusions | usgsa-s4mr8w5hh | ||||
Person:id | aa2bbd0efcd24911f4bb947625047f58275f1a0e | us_klepto_hr_visa | us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez | ||||
Person:id | 54604521605bdab60be3cb59c952783ce3ff16f9 | us_trade_csl | ofac-25151 | ||||
Person:idNumber | SALL891008MNTNPD09 | eng | us_ofac_sdn | ofac-25151 | |||
Person:lastName | SANDOVAL LOPEZ | eng | us_sam_exclusions | usgsa-s4mr8w5hh | |||
Person:middleName | Alejandra | eng | us_ofac_sdn | ofac-25151 | |||
Person:motherName | lopez | eng | us_ofac_sdn | ofac-25151 | |||
Person:name | Lidy Alejandra sandoval lopez | eng | us_ofac_sdn | ofac-25151 | |||
Person:name | Lidy Alejandra Sandoval Lopez | eng | us_klepto_hr_visa | us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez | |||
Person:name | SANDOVAL LOPEZ, Lidy Alejandra | us_trade_csl | ofac-25151 | ||||
Person:name | LIDY ALEJANDRA SANDOVAL LOPEZ | eng | us_sam_exclusions | usgsa-s4mr8w5hh | |||
Person:nationality | mx | us_ofac_sdn | ofac-25151 | ||||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-25151 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25151 | us_ofac_sdn | ofac-25151 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez | ||||
Person:topics | sanction | us_trade_csl | ofac-25151 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-25151 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr8w5hh | ||||