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3 SapherCheck records found for Person Cazares gastelum

1. VICTOR EMILIO CAZARES GASTELUM

Alias	VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES SALAZAR VICTOR EMILIO CAZARES GASTELLUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZAREZ SALAZAR VICTOR EMILIO CAZARES GASTELUM VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZARES GASTELLUM
Weak Alias	EL LICENCIADO EL VIEJO
ID Number	CASV610808HSLZLC08
Profile Type	PERSON
Name	VICTOR EMILIO CAZAREZ SALAZAR CAZAREZ SALAZAR, VICTOR EMILIO VICTOR EMILIO CAZARES GASTELUM
First Name	VICTOR VICTOR EMILIO VICTOR EMILIO
Last Name	CAZARES GASTELLUM CAZAREZ GASTELUM CAZARES SALAZAR CAZARES GASTELUM CAZAREZ SALAZAR
Country	MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1961-08-08
Birth-Place	GUASAVITO, GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10381

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: 10381 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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: S4MR3PJKN Listing Date: 2007-06-04 Country: United States Entity: NK-SMWmUcZRXuGEqa32JgTU6o 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. BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA

Alias	BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZARES CHIQUIS CAZAREZ BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZARES GASTELLUM BLANCA MARGARITA CAZARES GASTELLUM CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA CAZARES GASTELUM BLANCA CAZARES GASTELUM BLANCA CAZAREZ MESA BLANCA MARGARITA GASTELLUM CAZARES BLANCA CAZARES BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA GASTELLUM BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA CAZAREZ MESA BLANCA MARGARITA CAZARES SALAZAR BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA
ID Number	CASB540918MSLZLL00 CZSLBL54091825M200
Profile Type	PERSON
Name	BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA CAZARES SALAZAR CAZARES SALAZAR, BLANCA MARGARITA
First Name	BLANCA BLANCA MARGARITA BLANCA MARGARITA CHIQUIS
Last Name	CAZARES CAZAREZ MESA GASTELLUM CAZARES CAZARES DE MEZA GASTELLUM GASTELUM CAZAREZ DE MEZA CAZARES GASTELLUM CAZAREZ SALAZAR DE MEZA CAZAREZ CAZARES SALAZAR CAZARES GASTELUM CAZARES MESA CAZAREZ SALAZAR
Country	UNITED STATES MEXICO
Nationality	UNITED STATES MEXICO
Birth Date	1955-09-18 1954-09-18
Birth-Place	GUAYABITO, PERICOS, MOROCITO, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-12
Tax Number	CASB540918LVI
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O SIN-MEX IMPORTADORA, S.A. DE C.V., MEXICO 9311 CLANCEY AVENUE, 90240 DOWNEY C/O TOYS FACTORY, S.A. DE C.V., TIJUANA AVENIDA IGNACIO ALDAMA NO. 257 NORTE, CULIACAN AVENIDA RODOLFO G. ROBLES NO. 166, COLONIA JORGE ALMADA, CULIACAN CALLE MARIANO ESCOBEDO NO. 366, #102, CULIACAN AVENIDA RODOLFO G. ROBLES NO. 153 SOUTH, COLONIA JORGE ALMADA, CULIACAN CALLE G. ROBLES NO. 152, CULIACAN C/O CHIQUIS CAZAREZ CASA DE CAMBIO, SEPULVEDA CON JUAREZ Y GRANDOS, CULIACAN CALLE JUAN DE DIOS BATIZ NO. 139, CULIACAN CALLE MARIANO ESCOBEDO NO. 366, APT. 102, COLONIA CENTRO, CULIACAN URBAN LOT 11, MANZANA 35, ZONA 2, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10614

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: 10614 Country: United States Entity: NK-jYGqk3ENgYiJZBxTMp5p2m 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: S4MR3R39X Listing Date: 2007-12-12 Country: United States Entity: NK-jYGqk3ENgYiJZBxTMp5p2m 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. BLANCA CAZARES GASTELUM

Alias	BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZAREZ MESA BLANCA CAZARES BLANCA MARGARITA GASTELLUM BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR CHIQUIS CAZAREZ BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA CAZARES SALAZAR BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM
Profile Type	PERSON
Name	BLANCA CAZARES GASTELUM
First Name	BLANCA
Last Name	CAZARES GASTELUM
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: S4MR3R6K3 Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r6k3 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