Statements: GRICELDA LOPEZ PEREZ

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	b6ba809803a39045f9226bbddcf471ae8bbc0b40	us_trade_csl	`ofac-13370`	2024-05-07
`Person:name`	LOPEZ PEREZ, Griselda Natividad	us_trade_csl	`ofac-13370`	2024-05-07
`Person:topics`	sanction	us_trade_csl	`ofac-13370`	2025-07-17