NONPROFIT · REVOKED
Lidia Inc
EIN
26-2499467
Saint Paul, MN
Forensic Risk
73
HIGH
↑ higher = more risk
Sanctions
FLAGGED
SAM Excluded
Clear
IRS Revoked
FLAGGED
May 15, 2012
Enforcement
Clear
Sanctions Registry Hits (1)
ofac sdn
LIDIA
Event Timeline (1)
May 05, 2026
critical
sanctions hit
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