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	Lang	Source dataset	Source ID	First seen
`Person:id`	b6ba809803a39045f9226bbddcf471ae8bbc0b40		us_trade_csl	`ofac-13370`	2024-05-07
`Person:id`	c0ee7b8a355f817d00049992dba55b406f635de9	eng	us_sam_exclusions	`usgsa-s4mr4681l`	2025-07-23
`Person:id`	8c5533f207b4810d6f5001af525c90875c4690ea	eng	us_sam_exclusions	`usgsa-s4mr465kv`	2025-07-23
`Person:id`	02728eef5f5cac564bce68e916d4c9616d5a78fe	eng	us_sam_exclusions	`usgsa-s4mr4670r`	2025-07-23
`Person:id`	349d6c47a0955be0c2a67052db5800a871fffde4	eng	us_ofac_sdn	`ofac-13370`	2025-06-02