SANDOVAL LOPEZ, Lidy Alejandra — OFAC Sanctioned (GLOMAG, individual)
SANDOVAL LOPEZ, Lidy Alejandra — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANDOVAL LOPEZ, Lidy Alejandra; Type: individual; Sanctions program: GLOMAG.
| Name | SANDOVAL LOPEZ, Lidy Alejandra |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 08 Oct 1989; POB Nayarit, Mexico; nationality Mexico; Gender Female; C.U.R.P. SALL891008MNTNPD09 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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