Lists of sanctions
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29.04.2025 17:04:41

Alma Delia LIRA SOTELO

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name LIRA SOTELO
First name/Name Alma Delia
Full name/Name Alma Delia LIRA SOTELO
Type Name

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Mexico City, D.F., Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LISA720414MDFRTL08
Country Mexico

Historical data

No records
Updated: 29.04.2025. 16:15
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