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

LOPEZ TORRES, Ana Lilia

● Active Sanction | Registry ID: 25150 | Last Updated: 2019-05-17

Sanctions Basis

Programs GLOMAG
Legal Authorities Executive Order 13818 (Global Magnitsky)
Sanctions Types Block

Identification Features

Birthdate 25 Aug 1965
Gender Female
Nationality Country Mexico
Place of Birth Sinaloa, Mexico

Official IDs

  • C.U.R.P.:
    LOTA650825MSLPRN09

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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