2 SapherCheck records found for Person Gricelda
1. Griselda Natividad LOPEZ PEREZ
2. Sanction Caption: Reciprocal
2. GRICELDA LOPEZ PEREZ
| Alias |
KARLA PEREZ ROJO
GRICELDA LOPEZ PEREZ GRICELDA LOPEZ PEREZ |
|---|---|
| ID Number |
LOPG661230MSLPRR04
LOPG590819MSLPRR04 |
| Profile Type | PERSON |
| Name |
GRISELDA NATIVIDAD LOPEZ PEREZ
LOPEZ PEREZ, GRISELDA NATIVIDAD GRISELDA NATIVIDAD LOPEZ PEREZ |
| First Name |
GRISELDA NATIVIDAD
GRISELDA NATIVIDAD GRICELDA KARLA |
| Last Name |
PEREZ ROJO
LOPEZ PEREZ |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1959-08-19
1966-12-30 |
| Birth-Place |
SINALOA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-09-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
CERRO DE LAS SIETE GOTAS #642, FRACCIONAMIENTO COLINAS DE SAN MIGUEL, CULIACAN
CULIACAN, SINALOA, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13370
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 13370 Country: United States Entity: NK-BphgjeCnQ69u7As8SCSdeT Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR465KV Listing Date: 2012-09-13 Country: United States Entity: NK-BphgjeCnQ69u7As8SCSdeT Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
GRISELDA NATIVIDAD LOPEZ PEREZ
|
|---|---|
| Profile Type | PERSON |
| Name |
GRICELDA LOPEZ PEREZ
|
| First Name |
GRICELDA
|
| Last Name |
LOPEZ PEREZ
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-09-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR4681L Listing Date: 2012-09-20 Country: United States Entity: usgsa-s4mr4681l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |