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GRICELDA LOPEZ PEREZ

Sanctioned entity
TypePerson[sources]
NameGRICELDA LOPEZ PEREZ · Griselda Natividad LOPEZ PEREZ · KARLA PEREZ ROJO · LOPEZ PEREZ, Griselda Natividad[sources]
Other nameGricelda LOPEZ PEREZ · Karla PEREZ ROJO[sources]
Birth date · [sources]
Place of birthSinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameGricelda · Griselda Natividad · Karla[sources]
ID NumberLOPG590819MSLPRR04 · LOPG661230MSLPRR04[sources]
Last nameLOPEZ PEREZ · PEREZ ROJO[sources]
AddressCULIACAN, SINALOA, MEX · Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRISELDA NATIVIDAD LOPEZ PEREZ)

— US SAM Procurement Exclusions,

(also GRICELDA LOPEZ PEREZ)

— US SAM Procurement Exclusions,

(also GLORY, GLORY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr4681l · ofac-13370 · usgsa-s4mr465kv · usgsa-s4mr4670r

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting