Last Updated: January 19, 2026
Lidy Alejandra SANDOVAL LOPEZ
Nationality
Mexico
DoB
1989-10-08
Address
Calle Mateo del Regil No. Ext. 31, Col. Fraccionamiento IMSS, Tepic, C.P. 63186, Nayarit, Mexico; Palomas Numero 14, Colonia El Armadillo, Tepic, Nayarit, Mexico; Lote de Terreno Marcado Numero 6, Manzana 1, Vialidad Privada, Fraccionamiento Lago David, clave catastral 01-059-14-101-006, Tepic, Nayarit, Mexico; Calle Paseo de los Bosques MZ-A, Colo...
Reg. ID
SALL891008MNTNPD09, C.U.R.P.
Official reason
OFAC also designated today under E.O. 13818 three of Sandoval Castaneda’s complicit family members who have acted or purported to act on his behalf by holding his ill-gotten assets in their names: Ana Lilia Lopez Torres (wife), Lidy Alejandra Sandoval Lopez (adult daughter), and Pablo Roberto Sandoval Lopez (adult son). Sandoval Castaneda and thes...
Other Information
https://home.treasury.gov/news/press-releases/sm692
Date of listing
2019-05-17
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL