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

SANDOVAL LOPEZ, Lidy Alejandra

● Active Sanction | Registry ID: 25151 | Last Updated: 2019-05-17

Sanctions Basis

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

Identification Features

Birthdate 08 Oct 1989
Gender Female
Nationality Country Mexico
Place of Birth Nayarit, Mexico

Official IDs

  • C.U.R.P.:
    SALL891008MNTNPD09

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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