Federal Exclusion Search
Federal Exclusions › Individual › Ana Lilia Lopez Torres
Listed in Public SAM.gov Data Individual

Ana Lilia Lopez Torres — SAM.gov Exclusion Record

Tepic, Nayarit, Mexico

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Ana Lilia Lopez Torres is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of May 17, 2019 and an indefinite termination.

Listed
Status
Individual
Record Type
Tepic, Nayarit, Mexico
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Ana Lilia Lopez Torres. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Tepic, Nayarit, Mexico.

At a Glance

Name
Ana Lilia Lopez Torres
Record Type
Individual
Source Classification
Individual
Location
Tepic, Nayarit, Mexico
Country
Mexico
Status
Listed in the public SAM.gov exclusions dataset
SAM Number
188d540f-c778-487d-9e85-083d26ee3237

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal May 17, 2019 Indefinite 188d540f…ee3237
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
May 20, 2019

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

Explore Related Federal Exclusion Records

More Prohibition/Restriction Exclusion Records

View all Prohibition/Restriction records →

More Records Excluded by OFAC — Office of Foreign Assets Control

View all OFAC records →

Other Federal Exclusions in NAYARIT

View all NAYARIT records →

More Individual Exclusion Records

View all individual records →

Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

View Official SAM.gov Source ›