Lists of sanctions
216.73.216.22
17.06.2025 06:13:43

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: 17.06.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.