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3 SapherCheck records found for Person Gipzy meza cazarez

1. Gipsy MEZA CAZARES

Alias	GIPZY MEZA CAZAREZ GIPSY MEZA GASTELLUM GIPSY MEZA CAZAREZ GIPZY MEZA CAZAREZ GIPSY MEZA GASTELLUM GIPSY MEZA CAZAREZ
Profile Type	PERSON
Name	GIPSY MEZA CAZARES GIPSY MEZA CAZARES MEZA CAZARES, GIPSY
First Name	GIPSY GIPZY GIPSY
Last Name	MEZA CAZAREZ MEZA CAZARES MEZA GASTELLUM
Country	MEXICO
Nationality	MEXICO
Birth Date	1972-09-24 1973-09-24
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	MECG730924N73 MECG720924N75
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARIANO ESCOBEDO NO. 366-102, COLONIA CENTRO, CULIACAN NO. 626 CALLE BENITO JUAREZ, 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 CALLE G. ROBLES NO. 153, COLONIA ALMADA SUR, CULIACAN CULIACAN, SINALOA, MEX C/O COMERCIAL JOANA, S.A. DE C.V., GUADALAJARA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10617

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: 10617 Country: United States Entity: NK-ZsLj2iPQsNy3tv33Tqn8Ug 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: S4MR3PW1S Listing Date: 2007-12-12 Country: United States Entity: NK-ZsLj2iPQsNy3tv33Tqn8Ug 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. GIPSY MEZA GASTELLUM

Alias	GIPSY MEZA CAZAREZ GIPSY MEZA CAZARES GIPZY MEZA CAZAREZ
Profile Type	PERSON
Name	GIPSY MEZA GASTELLUM
First Name	GIPSY
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: S4MR3PW1T Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1t 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

3. GIPSY MEZA CAZAREZ

Alias	GIPSY MEZA GASTELLUM GIPSY MEZA CAZARES GIPZY MEZA CAZAREZ
Profile Type	PERSON
Name	GIPSY MEZA CAZAREZ
First Name	GIPSY
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: S4MR3R10T Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r10t 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