Lists › OFAC SDN › ofac_sdn-25150
Ana Lilia LOPEZ TORRES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 25150.
Programs
Names and aliases
| Ana Lilia LOPEZ TORRES | primary |
Identifiers
| C.U.R.P. | LOTA650825MSLPRN09 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1965-08-25 |
| Birth places | Sinaloa, Mexico |
| Addresses | Mar de Cortes Num. Ext. 39 Luis Donaldo Colosio Tepic Nayarit 63178 Mexico; Av. de la Cultura Num. Ext. 157 Ciudad del Valle Tepic Nayarit 63157 Mexico; Doctor Mateo del Regil Numero MZ-3 Colonia Doctor Leyva Medina Tepic Nayarit Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.