Last Updated: January 19, 2026
Ana Lilia LOPEZ TORRES
Nationality
Mexico
DoB
1965-08-25
Address
Mar de Cortes Num. Ext. 39, Luis Donaldo Colosio, Tepic, 63178, Nayarit, Mexico; Av. de la Cultura Num. Ext. 157, Ciudad del Valle, Tepic, 63157, Nayarit, Mexico; Doctor Mateo del Regil Numero MZ-3, Colonia Doctor Leyva Medina, clave catastral 1-59-11-180-17, Tepic, Nayarit, Mexico
Reg. ID
LOTA650825MSLPRN09, 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