Statements: Ana Lilia Lopez Torres

Canonical ID: NK-kAnfhYxPUckFvPf5ZqszQ5 · 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`	Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:address`	Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:address`	Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic, Nayarit	eng	us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:address`	63178 TEPIC, NAYARIT	eng	us_sam_exclusions	`usgsa-s4mr8w5hg`	2025-12-29
`Person:addressEntity`	`addr-ffd08187a5e0b1eae59148024efc8a342dc7ee8b`		us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:addressEntity`	`addr-83ccde87cb2daf345795675f84b28782704857ff`		us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:addressEntity`	`addr-efe9f3a99ed24c42c8377da9202fff8046b86e23`		us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:birthDate`	1965-08-25		us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-14
`Person:country`	mx		us_klepto_hr_visa	`us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez`	2023-10-18
`Person:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-14
`Person:fatherName`	Lopez	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:firstName`	Ana	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:firstName`	ANA LILIA	eng	us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-14
`Person:gender`	female		us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:id`	0a327ef68064d0fde669d260626774ad4f857089		us_klepto_hr_visa	`us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez`	2023-10-18
`Person:id`	3557513a972d8763699c23a752ac73ca3b639cc7		us_trade_csl	`ofac-25150`	2026-01-06
`Person:id`	606990fb9c9527356d0b1dd1c048cd3658b74e71		us_ofac_sdn	`ofac-25150`	2026-01-26
`Person:id`	fd95ceebabbe1fae0ef37e0f0f819f0122440803		us_sam_exclusions	`usgsa-s4mr8w5hg`	2026-01-06
`Person:idNumber`	LOTA650825MSLPRN09	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:lastName`	LOPEZ TORRES	eng	us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-14
`Person:middleName`	Lilia	eng	us_ofac_sdn	`ofac-25150`	2024-10-11
`Person:motherName`	Torres	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:name`	LOPEZ TORRES, Ana Lilia		us_trade_csl	`ofac-25150`	2024-05-07
`Person:name`	Ana Lilia Lopez Torres	eng	us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:name`	Ana Lilia Lopez Torrez	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez`	2023-10-18
`Person:name`	ANA LILIA LOPEZ TORRES	eng	us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-25150`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25150		us_ofac_sdn	`ofac-25150`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-25150`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hg`	2025-12-29
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez`	2023-10-18
`Person:topics`	sanction		us_ofac_sdn	`ofac-25150`	2023-04-20

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