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SDN list · entry 25151

sandoval lopez Lidy Alejandra

Yes. sandoval lopez Lidy Alejandra 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 25151, 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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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsGLOMAG
Typeindividual
Added to the listMay 17, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
sandoval lopez Lidy AlejandraPrimary namestrong

Identifiers

DocumentNumberIssued by
C.U.R.P.SALL891008MNTNPD09Mexico

Details published by OFAC

Date of birthOctober 8, 1989
Place of birthNayarit, Mexico
NationalityMexico
AddressCalle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, Nayarit, C.P. 63186, MexicoPalomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, MexicoLote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit, MexicoCalle Paseo de los Bosques MZ-A, Colonia Bonaterra, clave catastral 1-59-14-300-17, Tepic, Nayarit, MexicoLote de Terreno Marcado Numero 7, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, Tepic, Nayarit, Mexico
GenderFemale

Legal basis