SDN list · entry 13370
LOPEZ PEREZ Griselda Natividad
Yes. LOPEZ PEREZ Griselda Natividad is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 13370, added on September 5, 2012. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 5, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LOPEZ PEREZ Gricelda | A.K.A. | strong |
| PEREZ ROJO Karla | A.K.A. | strong |
| LOPEZ PEREZ Griselda Natividad | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | LOPG590819MSLPRR04 | Mexico |
| C.U.R.P. | LOPG661230MSLPRR04 | Mexico |
Details published by OFAC
| Date of birth | August 19, 1959December 30, 1966 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act