Ana Lilia Lopez Torres

Sanctioned entity

Born 25 Aug 1965 (61 years old),Mexico. Named in 3 sanctions listings.

Sanctions and listings3

Listed
20 May 2019
Effective
17 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2019
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 25150treasury.gov ofac.treasury.gov
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation. Ana Lilia Lopez Torrez is the wife of Roberto Sandoval Castañeda.
state.gov state.gov

Identifiers2

Identifier	Number	Issued by
ID number	LOTA650825MSLPRN09
C u r p	LOTA650825MSLPRN09	Mexico

Other names2

Also known as2

LOPEZ TORRES, Ana LiliaAna Lilia Lopez Torrez

Addresses4

63178 TEPIC, NAYARIT
Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, 63178 Tepic, Nayarit
Av. de la Cultura Num. Ext. 157, Ciudad del Valle, 63157 Tepic, Nayarit
Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit

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