Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

LIRA SOTELO, Alma Delia

● Active Sanction | Registry ID: 19234 | Last Updated: 2016-09-23

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 14 Apr 1972
Citizenship Country Mexico
Gender Female
Place of Birth Mexico City, D.F., Mexico

Official IDs

  • C.U.R.P.:
    LISA720414MDFRTL08

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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