Statements: Lidy Alejandra Sandoval Lopez

Canonical ID: NK-aZ5yJeWrVHLiwpb9h52G7u · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepicengus_ofac_sdnofac-25151
Person:addressLote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepicengus_ofac_sdnofac-25151
Person:addressCalle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepicengus_ofac_sdnofac-25151
Person:addressCalle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, C.P. 63186 Tepicengus_ofac_sdnofac-25151
Person:addressPalomas Numero 14, Colonia El Armadillo, Tepicengus_ofac_sdnofac-25151
Person:addressEntityaddr-c16a90cbe58f17f7e67635012dffc1319492697cengus_ofac_sdnofac-25151
Person:addressEntityaddr-c05f1ecd9f9eee0996bf0bf0e1d08aae296ede76engus_ofac_sdnofac-25151
Person:addressEntityaddr-15e081f9986c7ec1ad6c3f95abae88c30ecb1254engus_ofac_sdnofac-25151
Person:addressEntityaddr-a2fdca0821c184bac784c3fe1ae58c5551e67ee4engus_ofac_sdnofac-25151
Person:addressEntityaddr-8fedd54de6a839eee57ccc4e41cfb31085978d13engus_ofac_sdnofac-25151
Person:birthDate1989-10-08engus_ofac_sdnofac-25151
Person:birthPlaceNayarit, Mexicoengus_ofac_sdnofac-25151
Person:countrymxengus_ofac_sdnofac-25151
Person:fatherNamesandovalengus_ofac_sdnofac-25151
Person:firstNameLidyengus_ofac_sdnofac-25151
Person:genderfemaleengus_ofac_sdnofac-25151
Person:id21d6b221edc001104eba1e48be007e5390c49ff3engus_ofac_sdnofac-25151
Person:idNumberSALL891008MNTNPD09engus_ofac_sdnofac-25151
Person:middleNameAlejandraengus_ofac_sdnofac-25151
Person:motherNamelopezengus_ofac_sdnofac-25151
Person:nameLidy Alejandra sandoval lopezengus_ofac_sdnofac-25151
Person:nationalitymxengus_ofac_sdnofac-25151
Person:programIdUS-GLOMAGengus_ofac_sdnofac-25151
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25151engus_ofac_sdnofac-25151
Person:topicssanctionengus_ofac_sdnofac-25151
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