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: 11.05.2025. 22:15
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