Sanctioned for being owned or controlled by, or having acted or purported to act for or on behalf of, directly or indirectly, Roberto Sandoval Castaneda, a person whose property and interests in property are blocked pursuant to E.O. 13818. [1] [2]
Information
| IDENTIFYING INFORMATION | Wife of Roberto Sandoval |
| DATE OF BIRTH | 25.08.1965 |
| PLACE OF BIRTH | Mexico |
| NATIONALITY | Mexico |
| COUNTRY OF RESIDENCE | Mexico |
| FULL NAME | Ana Lilia Lopez Torres |
| FIRST AND MIDDLE NAME(S) | Ana Lilia |
| ALIASES | None |
| FAMILY MEMBERS | Roberto Sandoval Castaneda - husband Lidy Alejandra Sandoval Lopez - daughter Pablo Roberto Sandoval Lopez - son |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | Roberto Sandoval Castaneda - husband Lidy Alejandra Sandoval Lopez - daughter Pablo Roberto Sandoval Lopez - son |
| SUSPECTED OR CONFIRMED LINKS TO LEGAL ENTITIES | IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. IYARI DISENO DE COLECCION HUICHOL; a.k.a. IYARI DISENO Y MODA ETNICO). [1] |
| SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTS | UIF has frozen 42 bank accounts linked to Sandoval which collectively contain almost 1.2 billion pesos (US $57.2 million). Among those that have been blocked are the accounts of her husband, daughter, and son. [1] |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | US Global Magnitsky Sanctions. [1] |
| START OF SANCTIONS | 21.12.2017 [1] |