SDN list · entry 25150
Ana Lopez Torres Lilia
Yes. Ana Lopez Torres Lilia is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is an individual, OFAC entry number 25150, added on May 17, 2019. 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 | GLOMAG |
| Type | individual |
| Added to the list | May 17, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ana Lopez Torres Lilia | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LOTA650825MSLPRN09 | Mexico |
Details published by OFAC
| Date of birth | August 25, 1965 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, Nayarit, 63178, MexicoAv. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, Nayarit, 63157, MexicoDoctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico |
| Gender | Female |
Legal basis
- Executive Order 13818 (Global Magnitsky)