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:lastName`	LOPEZ PEREZ	eng	us_sam_exclusions	`usgsa-s4mr4681l`	2024-06-14
`Person:lastName`	LOPEZ PEREZ	eng	us_sam_exclusions	`usgsa-s4mr465kv`	2024-06-14
`Person:lastName`	PEREZ ROJO	eng	us_sam_exclusions	`usgsa-s4mr4670r`	2024-06-14
`Person:lastName`	LOPEZ PEREZ	eng	us_ofac_sdn	`ofac-13370`	2023-04-20
`Person:lastName`	PEREZ ROJO	eng	us_ofac_sdn	`ofac-13370`	2023-04-20