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6 SapherCheck records found for Person Arturo meza

1. Arturo MEZA GASPAR

Alias	ARTURO MEZA ARTURO MEZA
ID Number	MZGSAR46070425H400
Profile Type	PERSON
Name	ARTURO MEZA GASPAR MEZA GASPAR, ARTURO ARTURO MEZA GASPAR
First Name	ARTURO ARTURO
Last Name	MEZA GASPAR MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1946-07-04
Birth-Place	JACOLA, CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	MEGA460704
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., TIJUANA C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN C/O TOYS FACTORY, S.A. DE C.V., TIJUANA C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN AVENIDA IGNACIO ALDAMA NO. 257 NORTE, CULIACAN AVENIDA RODOLFO G. ROBLES NO. 153, SUR, COLONIA ALDAMA, CULIACAN PREDIO DE SAN RAFAEL, SINDICATURA DE COSTA RICA, CULIACAN CULIACAN, SINALOA, MEX CALLE MARIANO ESCOBEDO NO. 366, #102, CULIACAN CALLE JUAN DE DIOS BATIZ NO. 139, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10615

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: 10615 Country: United States Entity: NK-HfYiugvvN3k99otTjyJjzD Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PW1N Listing Date: 2007-12-12 Country: United States Entity: NK-HfYiugvvN3k99otTjyJjzD 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

2. Arturo MEZA CAZARES

Alias	ARTURO MEZA CAZAREZ ARTURO MEZA, JR. ARTURO MEZA GASTELLUM ARTURO MEZA GASTELLUM ARTURO MEZA ARTURO MEZA CAZAREZ
ID Number	B9457110
Profile Type	PERSON
Name	ARTURO MEZA CAZARES ARTURO MEZA CAZARES MEZA CAZARES, ARTURO
First Name	ARTURO ARTURO
Last Name	MEZA CAZAREZ MEZA, JR. MEZA CAZARES MEZA GASTELLUM
Country	UNITED STATES MEXICO
Nationality	MEXICO
Birth Date	1976-03-06 1976-03-29
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	MECA760329 MECA760306V70
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O COMERCIAL DOMELY, S.A. DE C.V., CULIACAN C/O SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., CULIACAN C/O CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., CULIACAN AVENIDA RODOLFO G. ROBLES NO. 153 SUR, COLONIA ALMADA, CULIACAN AVENIDA IGNACIO ALDAMA NO. 257 NORTE, CULIACAN CALLE G. ROBLES NO. 153, COLONIA ALMADA SUR, CULIACAN PREDIO DE SAN RAFAEL, SINDICATURA DE COSTA RICA, CULIACAN CULIACAN, SINALOA, MEX CALLE BENITO JUAREZ NO. 636, ORIENTE, COLONIA CENTRO, CULIACAN AVENIDA IGNACIO ALDAMA #257, COLONIA CENTRO, CULIACAN AVENIDA RODOLFO ROBLES 153 SUR, COLONIA JORGE ALMADA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10616

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: 10616 Country: United States Entity: NK-bs9grRnoY7jR3o27UQTUyf Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R5YV Listing Date: 2007-12-12 Country: United States Entity: NK-bs9grRnoY7jR3o27UQTUyf 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	ARTURO MEZA GASPAR
Profile Type	PERSON
Name	ARTURO MEZA
First Name	ARTURO
Last Name	MEZA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
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: S4MR3PW1P Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1p 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

4. ARTURO MEZA GASTELLUM

Alias	ARTURO MEZA ARTURO MEZA CAZAREZ ARTURO MEZA CAZARES
Profile Type	PERSON
Name	ARTURO MEZA GASTELLUM
First Name	ARTURO
Last Name	MEZA GASTELLUM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
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: S4MR3PW1Q Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1q 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

5. ARTURO MEZA CAZAREZ

Alias	ARTURO MEZA GASTELLUM ARTURO MEZA ARTURO MEZA CAZARES
Profile Type	PERSON
Name	ARTURO MEZA CAZAREZ
First Name	ARTURO
Last Name	MEZA CAZAREZ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
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: S4MR3PW1R Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1r 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

6. ARTURO MEZA JR.

Alias	ARTURO MEZA GASTELLUM ARTURO MEZA CAZAREZ ARTURO MEZA CAZARES
Profile Type	PERSON
Name	ARTURO MEZA JR.
First Name	ARTURO
Last Name	MEZA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
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: S4MR3R5YW Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r5yw 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