Entity record
Lidy Alejandra SANDOVAL LOPEZPerson
Lidy Alejandra SANDOVAL LOPEZ 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
- Nayarit, Mexico
Identifiers
- C.U.R.P.
- SALL891008MNTNPD09
- Gender
- Female
Addresses
Calle Mateo del Regil No. Ext. 31, Tepic, Nayarit, C.P. 63186Palomas Numero 14, Tepic, NayaritLote de Terreno Marcado Numero 6, Tepic, NayaritCalle Paseo de los Bosques MZ-A, Tepic, NayaritLote de Terreno Marcado Numero 7, 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
Lidy Alejandra SANDOVAL LOPEZ. 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/lidy-alejandra-sandoval-lopez-nk0e76d58a/
Machine-readable export (FTM + lineage): /people/lidy-alejandra-sandoval-lopez-nk0e76d58a/entity.json