Lidy Alejandra Sandoval Lopez

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 INFORMATIONDaughter of Roberto Sandoval
DATE OF BIRTH08.10.1989
PLACE OF BIRTHMexico
NATIONALITYMexico
COUNTRY OF RESIDENCEMexico
FULL NAMELidy Alejandra Sandoval Lopez
FIRST AND MIDDLE NAME(S)Lidy Alejandra
ALIASESNone
FAMILY MEMBERSRoberto Sandoval Castaneda - father
Ana Lilia Lopez Torres - mother
Pablo Roberto Sandoval Lopez - brother
FAMILY MEMBERS SUBJECT TO SANCTIONSRoberto Sandoval Castaneda - father
Ana Lilia Lopez Torres - mother
Pablo Roberto Sandoval Lopez - brother
SUSPECTED OR CONFIRMED LINKS TO BANK ACCOUNTSUIF has frozen 42 bank accounts linked to the Sandoval family which collectively contain almost 1.2 billion pesos (US $57.2 million). Among those that have been blocked are the accounts of her father, mother, and brother. [1]
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone
SANCTIONS REGIMESUS Global Magnitsky Sanctions. [1]
START OF SANCTIONS21.12.2017 {1]