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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GRICELDA LOPEZ PEREZ · Griselda Natividad LOPEZ PEREZ · KARLA PEREZ ROJO · LOPEZ PEREZ, Griselda Natividad | [sources] | |||
| Alias | Gricelda LOPEZ PEREZ · Karla PEREZ ROJO | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Gricelda · Griselda Natividad · Karla | [sources] | |||
| ID Number | LOPG590819MSLPRR04 · LOPG661230MSLPRR04 | [sources] | |||
| Last name | LOPEZ PEREZ · PEREZ ROJO | [sources] | |||
| Address | CULIACAN, SINALOA, MEX · Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRISELDA NATIVIDAD LOPEZ PEREZ)
(also GRICELDA LOPEZ PEREZ)
(also GLORY, GLORY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
usgsa-s4mr4681l · usgsa-s4mr465kv · usgsa-s4mr4670r · ofac-13370For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
LOPG661230MSLPRR04| Mexico |
| C.U.R.P. |
| - |
| - |