LOPEZ PEREZ, Griselda Natividad — OFAC Sanctioned (SDNTK, individual)
LOPEZ PEREZ, Griselda Natividad — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOPEZ PEREZ, Griselda Natividad; Type: individual; Sanctions program: SDNTK.
| Name | LOPEZ PEREZ, Griselda Natividad |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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