Lidy Alejandra Sandoval Lopez

Sanctioned entity

Born 8 Oct 1989 (37 years old),Mexico. Named in 3 sanctions listings.

Sanctions and listings3

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 25151treasury.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. Lidy Alejandra Sandoval Lopez is the daughter of Roberto Sandoval Castañeda.
state.gov state.gov
Listed
20 May 2019
Effective
17 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	SALL891008MNTNPD09
C u r p	SALL891008MNTNPD09	Mexico

Other names2

Also known as2

SANDOVAL LOPEZ, Lidy AlejandraLidy Alejandra sandoval lopez

Addresses6

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

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