Entity record
Ana Lilia LOPEZ TORRESPerson
Ana Lilia LOPEZ TORRES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Key properties
- Date of birth
- Place of birth
- Sinaloa, Mexico
Identifiers
- C.U.R.P.
- LOTA650825MSLPRN09
- Gender
- Female
Addresses
Mar de Cortes Num. Ext. 39, Tepic, Nayarit, 63178Av. de la Cultura Num. Ext. 157, Tepic, Nayarit, 63157Doctor Mateo del Regil Numero MZ-3, Tepic, NayaritSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Ana Lilia LOPEZ TORRES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ana-lilia-lopez-torres-nkf05e426f/
Machine-readable export (FTM + lineage): /people/ana-lilia-lopez-torres-nkf05e426f/entity.json