Statements: GRICELDA LOPEZ PEREZ

Canonical ID: NK-BphgjeCnQ69u7As8SCSdeT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacanengus_ofac_sdnofac-13370
Person:addressEntityaddr-de175158221d1e0f4c6eb57164ddf4e9318021cfengus_ofac_sdnofac-13370
Person:aliasGricelda LOPEZ PEREZengus_ofac_sdnofac-13370
Person:aliasKarla PEREZ ROJOengus_ofac_sdnofac-13370
Person:birthDate1966-12-30engus_ofac_sdnofac-13370
Person:birthDate1959-08-19engus_ofac_sdnofac-13370
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-13370
Person:citizenshipmxengus_ofac_sdnofac-13370
Person:countrymxengus_ofac_sdnofac-13370
Person:firstNameGriselda Natividadengus_ofac_sdnofac-13370
Person:firstNameGriceldaengus_ofac_sdnofac-13370
Person:firstNameKarlaengus_ofac_sdnofac-13370
Person:id349d6c47a0955be0c2a67052db5800a871fffde4engus_ofac_sdnofac-13370
Person:idNumberLOPG590819MSLPRR04engus_ofac_sdnofac-13370
Person:idNumberLOPG661230MSLPRR04engus_ofac_sdnofac-13370
Person:lastNamePEREZ ROJOengus_ofac_sdnofac-13370
Person:lastNameLOPEZ PEREZengus_ofac_sdnofac-13370
Person:nameGriselda Natividad LOPEZ PEREZengus_ofac_sdnofac-13370
Person:nationalitymxengus_ofac_sdnofac-13370
Person:programIdUS-NARCOengus_ofac_sdnofac-13370
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370engus_ofac_sdnofac-13370
Person:topicssanctionengus_ofac_sdnofac-13370
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