LOPEZ TORRES, Ana Lilia — OFAC Sanctioned (GLOMAG, individual)
LOPEZ TORRES, Ana Lilia — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ TORRES, Ana Lilia; Type: individual; Sanctions program: GLOMAG.
| Name | LOPEZ TORRES, Ana Lilia |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 25 Aug 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Female; C.U.R.P. LOTA650825MSLPRN09 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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