Search OpenSanctions

Advanced

Griselda Natividad LOPEZ PEREZ

Sanctioned entity
Griselda Natividad LOPEZ PEREZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRISELDA NATIVIDAD LOPEZ PEREZ · Griselda Natividad LOPEZ PEREZ · LOPEZ PEREZ, Griselda Natividad[sources]
Other nameGRICELDA LOPEZ PEREZ · Gricelda LOPEZ PEREZ · Karla PEREZ ROJO[sources]
Birth date · [sources]
Place of birthSinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameGRISELDA NATIVIDAD · Gricelda · Griselda Natividad · Karla[sources]
ID NumberLOPG590819MSLPRR04 · LOPG661230MSLPRR04[sources]
Last nameLOPEZ PEREZ · PEREZ ROJO[sources]
AddressCULIACAN, SINALOA, MEX · Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,411

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-13370 · usgsa-s4mr465kv

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting