SDN list · entry 19234
LIRA SOTELO Alma Delia
Yes. LIRA SOTELO Alma Delia is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 19234, added on September 23, 2016. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 23, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIRA SOTELO Alma Delia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LISA720414MDFRTL08 | Mexico |
Details published by OFAC
| Date of birth | April 14, 1972 |
|---|---|
| Place of birth | Mexico City, D.F., Mexico |
| Citizenship | Mexico |
| Address | Mexico |
| Gender | Female |
Legal basis
- Foreign Narcotics Kingpin Designation Act