Lists of sanctions
3.16.90.150
30.04.2025 07:14:11

Lidy Alejandra SANDOVAL LOPEZ

List

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

Names (1)

Last name/Name SANDOVAL LOPEZ
First name/Name Lidy Alejandra
Full name/Name Lidy Alejandra SANDOVAL LOPEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (5)

Street Palomas Numero 14 Colonia El Armadillo
City Tepic
Country Mexico
Region Nayarit
Full address Palomas Numero 14 Colonia El Armadillo, Tepic, Nayarit, Mexico
Street Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006
City Tepic
Country Mexico
Region Nayarit
Full address Lote de Terreno Marcado Numero 6 Manzana 1, Vialidad Privada, Fraccionamiento Lago David clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico
Street Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS
City Tepic
Country Mexico
Postal code C
Region Nayarit
Full address Calle Mateo del Regil No. Ext. 31 Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico
Street Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David
City Tepic
Country Mexico
Region Nayarit
Full address Lote de Terreno Marcado Numero 7 Manzana 1, Vialidad Privada Fraccionamiento Lago David, Tepic, Nayarit, Mexico
Street Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17
City Tepic
Country Mexico
Region Nayarit
Full address Calle Paseo de los Bosques MZ-A Colonia Bonaterra clave catastral 1-59-14-300-17, Tepic, Nayarit, Mexico

Birth data (2)

Birthdate
Place Nayarit, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: SALL891008MNTNPD09
Country Mexico

Historical data

No records
Updated: 30.04.2025. 06:16
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