OFAC UID 13370 · SDN · Individual

Griselda Natividad LOPEZ PEREZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Sep 5, 2012

Also known as

  • Gricelda LOPEZ PEREZ · a.k.a.
  • Karla PEREZ ROJO · a.k.a.

Addresses

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

Identifiers

  • C.U.R.P.: LOPG590819MSLPRR04 (Mexico)
  • C.U.R.P.: LOPG661230MSLPRR04 (Mexico)