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:id`	0a327ef68064d0fde669d260626774ad4f857089	eng	us_klepto_hr_visa	`us-klepto-hr-visa-mexico-ana-lilia-lopez-torrez`	2023-10-18
`Person:id`	ef74af35ccb40dc8bc6aa3914bd6dc99efe1974a	eng	us_sam_exclusions	`usgsa-s4mr8w5hg`	2024-06-28
`Person:id`	3557513a972d8763699c23a752ac73ca3b639cc7		us_trade_csl	`ofac-25150`	2024-05-07
`Person:id`	dcb770146c870b978dcafbecbc8f2bffe84e340e	eng	us_ofac_sdn	`ofac-25150`	2025-06-02