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Ana Lopez Torres Lilia

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1965-08-25
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
25150
Asset freeze
2019-05-17activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Ana Lopez Torres LiliaPrimary name
    OFAC ↗
    Record provenance
    ID
    25150
    SHA-256
    fbc927c0b97b71b7204e846a4f83109986521f2db78b4534f54b37a9a3ca7410
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 25150OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    25150
    SHA-256
    61c29c92e1cd5c855812f98c10c06bcc8f5c8313b36b20543c67d33b21796bf6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • LOTA650825MSLPRN09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    25150
    SHA-256
    61c29c92e1cd5c855812f98c10c06bcc8f5c8313b36b20543c67d33b21796bf6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-08-25Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    25150
    SHA-256
    fbc927c0b97b71b7204e846a4f83109986521f2db78b4534f54b37a9a3ca7410
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)