LIRA SOTELO, Alma Delia — OFAC Sanctioned (SDNTK, individual)
LIRA SOTELO, Alma Delia — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LIRA SOTELO, Alma Delia; Type: individual; Sanctions program: SDNTK.
| Name | LIRA SOTELO, Alma Delia |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 14 Apr 1972; POB Mexico City, D.F., Mexico; citizen Mexico; Gender Female; C.U.R.P. LISA720414MDFRTL08 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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