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10 SapherCheck records found for Person Cazarez

1. Lizbeth MEZA CAZARES

Alias	LIZBETH MEZA CAZAREZ LIZBETH MEZA GASTELLUM LIZBETH MEZA GASTELLUM LIZBETH MEZA CAZAREZ
Profile Type	PERSON
Name	LIZBETH MEZA CAZARES LIZBETH MEZA CAZARES MEZA CAZARES, LIZBETH
First Name	LIZBETH LIZBETH
Last Name	MEZA CAZAREZ MEZA CAZARES MEZA GASTELLUM
Country	MEXICO
Nationality	MEXICO
Birth Date	1981-01-15 1981-01-05
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	MECL810115
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CLL VILLA SANTANDER 2834, VILLAS DEL RIO CULIACAN VILLAS DEL RIO VILLA VIZCAYA, CULIACAN ROSALES, 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 CALLE G. ROBLES NO. 153, COLONIA ALMADA SUR, CULIACAN NO. 154 AVENIDA TEOFILO NORIS, COLONIA ALMADA, CULIACAN CULIACAN, SINALOA, MEX AVENIDA RODOLFO ROBLES 153 SUR, COLONIA JORGE ALMADA, CULIACAN CALLE JUAN DE DIOS BATIZ NO. 139, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10618

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: 10618 Country: United States Entity: NK-5S2mJHyqyVKLiDAaaJCpDf 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: S4MR3PW1V Listing Date: 2007-12-12 Country: United States Entity: NK-5S2mJHyqyVKLiDAaaJCpDf 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. 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

3. 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

4. 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

5. 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

6. VICTOR EMILIO CAZAREZ SALAZAR

Alias	VICTOR CAZAREZ GASTELUM VICTOR EMILIO CAZARES GASTELLUM VICTOR EMILIO CAZARES GASTELUM VICTOR EMILIO CAZARES SALAZAR
Profile Type	PERSON
Name	VICTOR EMILIO CAZAREZ SALAZAR
First Name	VICTOR EMILIO
Last Name	CAZAREZ SALAZAR
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
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: S4MR3PJKL Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pjkl 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

7. BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA

Alias	BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZARES GASTELUM BLANCA MARGARITA CAZARES SALAZAR BLANCA CAZARES CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZAREZ SALAZAR BLANCA CAZAREZ MESA BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM
Profile Type	PERSON
Name	BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA
First Name	BLANCA MARGARITA
Last Name	GASTELUM CAZAREZ DE 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: S4MR3PVVX Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pvvx 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

8. BLANCA MARGARITA CAZAREZ SALAZAR

Alias	BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZAREZ MESA BLANCA CAZARES GASTELUM BLANCA CAZARES BLANCA MARGARITA CAZARES SALAZAR CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM
Profile Type	PERSON
Name	BLANCA MARGARITA CAZAREZ SALAZAR
First Name	BLANCA MARGARITA
Last Name	CAZAREZ SALAZAR
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: S4MR3PW1H Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1h 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

9. BLANCA CAZAREZ MESA

Alias	BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZARES GASTELUM BLANCA CAZARES BLANCA MARGARITA CAZARES SALAZAR CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES CHIQUIS CAZAREZ SALAZAR BLANCA MARGARITA CAZARES GASTELLUM
Profile Type	PERSON
Name	BLANCA CAZAREZ MESA
First Name	BLANCA
Last Name	CAZAREZ MESA
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: S4MR3PW1L Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1l 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

10. CHIQUIS CAZAREZ SALAZAR

Alias	BLANCA MARGARITA CAZARES DE MEZA BLANCA CAZARES GASTELUM BLANCA MARGARITA CAZARES SALAZAR BLANCA CAZARES CHIQUIS CAZAREZ BLANCA CAZARES MESA BLANCA MARGARITA CAZAREZ SALAZAR BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA BLANCA CAZAREZ MESA BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA BLANCA MARGARITA GASTELLUM CAZARES BLANCA MARGARITA GASTELLUM BLANCA MARGARITA CAZARES GASTELLUM
Profile Type	PERSON
Name	CHIQUIS CAZAREZ SALAZAR
First Name	CHIQUIS
Last Name	CAZAREZ SALAZAR
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: S4MR3PW1M Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1m 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