Griselda Natividad Lopez Perez

Sanctioned entity

Born 19 Aug 1959 (67 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also GLORY, GLORY)

(also Gricelda LOPEZ PEREZ)

(also Griselda Natividad Lopez Perez)

Sanctions and listings4

Listed
13 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
5 Sep 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 13370treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	LOPG590819MSLPRR04
ID number	LOPG661230MSLPRR04
C u r p	LOPG661230MSLPRR04	Mexico
C u r p	LOPG590819MSLPRR04	Mexico

Other names4

Also known as4

Gricelda LOPEZ PEREZKarla PEREZ ROJOLOPEZ PEREZ, Griselda NatividadGriselda Natividad LOPEZ PEREZ

Addresses2

Culiacan, Sinaloa
Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa

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