Last Updated: January 19, 2026
Griselda Natividad LOPEZ PEREZ
Aliases
Gricelda LOPEZ PEREZ; Karla PEREZ ROJO
Nationality
Mexico
DoB
1959-08-19; 1966-12-30
Address
Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico
Reg. ID
LOPG590819MSLPRR04, C.U.R.P.; LOPG661230MSLPRR04, C.U.R.P.
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Griselda Lopez Perez, a wife of fugitive drug lord Joaquin “Chapo” Guzman Loera, who plays a key role in his drug trafficking organization. Today’s action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibi...
Other Information
https://home.treasury.gov/news/press-releases/tg1699
Date of listing
2012-09-05
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL