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Griselda Natividad LOPEZ PEREZ

Sanctioned entity

Griselda Natividad LOPEZ PEREZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Griselda Natividad LOPEZ PEREZ · LOPEZ PEREZ, Griselda Natividad				[sources]
Other name	Gricelda LOPEZ PEREZ · Karla PEREZ ROJO				[sources]
Birth date	1959-08-19 · 1966-12-30				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Gricelda · Griselda Natividad · Karla				[sources]
ID Number	`LOPG590819MSLPRR04` · `LOPG661230MSLPRR04`				[sources]
Last name	LOPEZ PEREZ · PEREZ ROJO				[sources]
Address	Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`LOPG590819MSLPRR04`	Mexico	C.U.R.P.	-	-
`LOPG661230MSLPRR04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-13370

For experts: raw data explorer

Factsheet Data sources

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