Lists of sanctions
216.73.216.141
27.08.2025 16:58:58

Ana Lilia LOPEZ TORRES

List

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

Names (1)

Last name/Name LOPEZ TORRES
First name/Name Ana Lilia
Full name/Name Ana Lilia LOPEZ TORRES
Type Name

Citizenships (1)

Country Mexico

Addresses (3)

Street Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio
City Tepic
Country Mexico
Postal code 6
Region Nayarit
Full address Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico
Street Av. de la Cultura Num. Ext. 157 Ciudad del Valle
City Tepic
Country Mexico
Postal code 6
Region Nayarit
Full address Av. de la Cultura Num. Ext. 157 Ciudad del Valle, Tepic, 63157, Nayarit, Mexico
Street Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17
City Tepic
Country Mexico
Region Nayarit
Full address Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: LOTA650825MSLPRN09
Country Mexico

Historical data

No records
Updated: 25.08.2025. 11:16
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