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Canonical ID: NK-kAnfhYxPUckFvPf5ZqszQ5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic | eng | us_ofac_sdn | ofac-25150 | |||
Person:address | Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic | eng | us_ofac_sdn | ofac-25150 | |||
Person:address | Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic | eng | us_ofac_sdn | ofac-25150 | |||
Person:address | 63178 TEPIC, NAYARIT, MEX | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:addressEntity | addr-c5024dac7121696230f24b58bb4bc60db3394be0 | eng | us_ofac_sdn | ofac-25150 | |||
Person:addressEntity | addr-a1391e5e409dc129b3ca731420c2d7ecf115ca7a | eng | us_ofac_sdn | ofac-25150 | |||
Person:addressEntity | addr-9e1fbb89193a6d296bf0b42214178456b2b9a3a9 | eng | us_ofac_sdn | ofac-25150 | |||
Person:birthDate | 1965-08-25 | eng | us_ofac_sdn | ofac-25150 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-25150 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:country | mx | eng | us_ofac_sdn | ofac-25150 | |||
Person:country | mx | eng | us_klepto_hr_visa | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |||
Person:createdAt | 2019-05-20 | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:fatherName | Lopez | eng | us_ofac_sdn | ofac-25150 | |||
Person:firstName | Ana | eng | us_ofac_sdn | ofac-25150 | |||
Person:firstName | ANA LILIA | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:gender | female | eng | us_ofac_sdn | ofac-25150 | |||
Person:id | dcb770146c870b978dcafbecbc8f2bffe84e340e | eng | us_ofac_sdn | ofac-25150 | |||
Person:id | 3557513a972d8763699c23a752ac73ca3b639cc7 | us_trade_csl | ofac-25150 | ||||
Person:id | 0a327ef68064d0fde669d260626774ad4f857089 | eng | us_klepto_hr_visa | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |||
Person:id | ef74af35ccb40dc8bc6aa3914bd6dc99efe1974a | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:idNumber | LOTA650825MSLPRN09 | eng | us_ofac_sdn | ofac-25150 | |||
Person:lastName | LOPEZ TORRES | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:middleName | Lilia | eng | us_ofac_sdn | ofac-25150 | |||
Person:motherName | Torres | eng | us_ofac_sdn | ofac-25150 | |||
Person:name | Ana Lilia Lopez Torres | eng | us_ofac_sdn | ofac-25150 | |||
Person:name | LOPEZ TORRES, Ana Lilia | us_trade_csl | ofac-25150 | ||||
Person:name | Ana Lilia Lopez Torrez | eng | us_klepto_hr_visa | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |||
Person:name | ANA LILIA LOPEZ TORRES | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-25150 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-25150 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25150 | eng | us_ofac_sdn | ofac-25150 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr8w5hg | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-25150 | |||
Person:topics | sanction | us_trade_csl | ofac-25150 | ||||