Statements: Ana Lilia Lopez Torres

Canonical ID: NK-kAnfhYxPUckFvPf5ZqszQ5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepicengus_ofac_sdnofac-25150
Person:addressDoctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepicengus_ofac_sdnofac-25150
Person:addressMar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepicengus_ofac_sdnofac-25150
Person:addressEntityaddr-c5024dac7121696230f24b58bb4bc60db3394be0engus_ofac_sdnofac-25150
Person:addressEntityaddr-a1391e5e409dc129b3ca731420c2d7ecf115ca7aengus_ofac_sdnofac-25150
Person:addressEntityaddr-9e1fbb89193a6d296bf0b42214178456b2b9a3a9engus_ofac_sdnofac-25150
Person:birthDate1965-08-25engus_ofac_sdnofac-25150
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-25150
Person:countrymxengus_ofac_sdnofac-25150
Person:fatherNameLopezengus_ofac_sdnofac-25150
Person:firstNameAnaengus_ofac_sdnofac-25150
Person:genderfemaleengus_ofac_sdnofac-25150
Person:iddcb770146c870b978dcafbecbc8f2bffe84e340eengus_ofac_sdnofac-25150
Person:idNumberLOTA650825MSLPRN09engus_ofac_sdnofac-25150
Person:middleNameLiliaengus_ofac_sdnofac-25150
Person:motherNameTorresengus_ofac_sdnofac-25150
Person:nameAna Lilia Lopez Torresengus_ofac_sdnofac-25150
Person:nationalitymxengus_ofac_sdnofac-25150
Person:programIdUS-GLOMAGengus_ofac_sdnofac-25150
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25150engus_ofac_sdnofac-25150
Person:topicssanctionengus_ofac_sdnofac-25150
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