Statements: Lidy Alejandra Sandoval Lopez

Canonical ID: NK-aZ5yJeWrVHLiwpb9h52G7u · 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:address`	Lote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic	eng	us_ofac_sdn	`ofac-25151`	2023-11-17
`Person:address`	C.P. 63186 TEPIC, NAYARIT, MEX	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-14
`Person:address`	Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic	eng	us_ofac_sdn	`ofac-25151`	2023-11-17
`Person:address`	Calle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic	eng	us_ofac_sdn	`ofac-25151`	2023-11-17
`Person:address`	Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepic	eng	us_ofac_sdn	`ofac-25151`	2023-11-17
`Person:address`	Palomas Numero 14, Colonia El Armadillo, Tepic	eng	us_ofac_sdn	`ofac-25151`	2023-11-17
`Person:addressEntity`	`addr-a2fdca0821c184bac784c3fe1ae58c5551e67ee4`	eng	us_ofac_sdn	`ofac-25151`	2023-11-02
`Person:addressEntity`	`addr-c16a90cbe58f17f7e67635012dffc1319492697c`	eng	us_ofac_sdn	`ofac-25151`	2023-11-02
`Person:addressEntity`	`addr-8fedd54de6a839eee57ccc4e41cfb31085978d13`	eng	us_ofac_sdn	`ofac-25151`	2023-11-02
`Person:addressEntity`	`addr-c05f1ecd9f9eee0996bf0bf0e1d08aae296ede76`	eng	us_ofac_sdn	`ofac-25151`	2023-11-02
`Person:addressEntity`	`addr-15e081f9986c7ec1ad6c3f95abae88c30ecb1254`	eng	us_ofac_sdn	`ofac-25151`	2023-11-02
`Person:birthDate`	1989-10-08	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:birthPlace`	Nayarit, Mexico	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:country`	mx	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez`	2023-10-18
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:createdAt`	2019-05-20	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-14
`Person:fatherName`	sandoval	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:firstName`	LIDY ALEJANDRA	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-14
`Person:firstName`	Lidy	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:id`	21d6b221edc001104eba1e48be007e5390c49ff3	eng	us_ofac_sdn	`ofac-25151`	2025-06-02
`Person:id`	1d8b27899bc2ccbba4f81ec0210b9bc7b7fb6561		ext_us_ofac_press_releases	`NK-aZ5yJeWrVHLiwpb9h52G7u`	2025-09-23
`Person:id`	aa2bbd0efcd24911f4bb947625047f58275f1a0e	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez`	2023-10-18
`Person:id`	1d8b27899bc2ccbba4f81ec0210b9bc7b7fb6561	eng	us_ofac_press_releases	`ofac-pr-3508e2c23366df13616b2daae56fee198bf32849`	2025-09-20
`Person:id`	54604521605bdab60be3cb59c952783ce3ff16f9		us_trade_csl	`ofac-25151`	2024-05-07
`Person:id`	3329e27650954cf1daa9788efc13450afe573ed1	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-28
`Person:idNumber`	SALL891008MNTNPD09	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:lastName`	SANDOVAL LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-14
`Person:middleName`	Alejandra	eng	us_ofac_sdn	`ofac-25151`	2024-10-11
`Person:motherName`	lopez	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:name`	Lidy Alejandra Sandoval Lopez	eng	us_ofac_press_releases	`ofac-pr-3508e2c23366df13616b2daae56fee198bf32849`	2025-09-20
`Person:name`	Lidy Alejandra Sandoval Lopez	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez`	2023-10-18
`Person:name`	SANDOVAL LOPEZ, Lidy Alejandra		us_trade_csl	`ofac-25151`	2024-05-07
`Person:name`	Lidy Alejandra sandoval lopez	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:name`	LIDY ALEJANDRA SANDOVAL LOPEZ	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-25151`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm692	eng	us_ofac_press_releases	`ofac-pr-3508e2c23366df13616b2daae56fee198bf32849`	2025-09-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25151	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-25151`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25151`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8w5hh`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-lidy-alejandra-sandoval-lopez`	2023-10-18

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