Last Updated: July 24, 2026

Griselda Natividad LOPEZ PEREZ

Aliases

Gricelda LOPEZ PEREZ

Karla PEREZ ROJO

Nationality

Mexico

Date of birth

1959-08-19; 1966-12-30

Place of birth

Sinaloa, Mexico

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.

Function

Drug cartel

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), prohibits U.S. persons from conducting financial or commercial transactions with this individual, and also freezes any assets she may have under U.S. jurisdiction.

Sender

Other Information

https://home.treasury.gov/news/press-releases/tg1699

Date of listing

2012-09-05

Program information

Authority

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.