Lists of sanctions
18.221.172.197
09.05.2025 22:41:15

Griselda Natividad LOPEZ PEREZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name LOPEZ PEREZ
First name/Name Griselda Natividad
Full name/Name Griselda Natividad LOPEZ PEREZ
Type Name
Last name/Name PEREZ ROJO
First name/Name Karla
Full name/Name Karla PEREZ ROJO
Type Alias
Quality Strong
Last name/Name LOPEZ PEREZ
First name/Name Gricelda
Full name/Name Gricelda LOPEZ PEREZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Street Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel
City Culiacan
Country Mexico
Region Sinaloa
Full address Cerro de las Siete Gotas #642 Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico

Birth data (3)

Birthdate
Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: LOPG590819MSLPRR04
Country Mexico
Type C.U.R.P.: LOPG661230MSLPRR04
Country Mexico

Historical data

No records
Updated: 09.05.2025. 22:15
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