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Registration Number	HFF5G6NWBF33
ID Number	VEME920504HSLRZD03
Profile Type	PERSON
Name	EDY VERGARA MEZA EDY VERGARA MEZA VERGARA MEZA, EDY
First Name	EDY EDY
Last Name	VERGARA MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1992-05-04
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
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=48077

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48077 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7T Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-2pSYCERePL5HZKHqB22kXt 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	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

ID Number	MEAF640327HSLZNS05
Profile Type	PERSON
Name	FAUSTO ISIDRO MEZA ANGULO FAUSTO ISIDRO MEZA ANGULO MEZA ANGULO, FAUSTO ISIDRO
First Name	FAUSTO ISIDRO FAUSTO
Middle Name	ISIDRO
Last Name	MEZA ANGULO
Country	MEXICO
Nationality	MEXICO
Birth Date	1964-03-27
Birth-Place	GUASAVE, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-17
Tax Number	MEAF640327BC0
Gender	MALE
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=15004

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: 15004 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR47JYZ Listing Date: 2013-01-17 Country: United States Entity: NK-BBmS8x7p6jKAaKstsbE3ZK 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 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

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

Registration Number	EYRKSMEXLLN5
ID Number	AEMO620417HSLLZS07
Profile Type	PERSON
Name	OSCAR ALEMAN MEZA OSCAR ALEMAN MEZA ALEMAN MEZA, OSCAR
First Name	OSCAR OSCAR
Last Name	ALEMAN MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1962-04-17
Birth-Place	SINALOA, MEXICO
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46495

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-06
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46495 Country: United States Entity: NK-aZQc5nk7LyLd2QuT4SqjoU Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRRJJ20 Start Date: 2023-12-06 Listing Date: 2023-12-06 Country: United States Entity: NK-aZQc5nk7LyLd2QuT4SqjoU 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	RAMON BELTRAN MEZA JOSE LUIS LARA ALVAREZ JAVIER DIAZ MEDINA JAVIER ARELLANO FELIX JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA JOSE LUIS LARA ALVAREZ
Profile Type	PERSON
Name	FRANCISCO JAVIER ARELLANO FELIX FRANCISCO JAVIER ARELLANO FELIX ARELLANO FELIX, FRANCISCO JAVIER
First Name	JAVIER FRANCISCO JAVIER JOSE LUIS RAMON FRANCISCO JAVIER
Last Name	LARA ALVAREZ ARELLANO FELIX BELTRAN MEZA DIAZ MEDINA
Birth Date	1969-11-21 1969-12-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=8235

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: 8235 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR 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: S4MR3R0PY Listing Date: 2005-05-25 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR 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 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

Registration Number	HFFHZS5DJLD7
ID Number	VEMA960118HSLRZL05
Profile Type	PERSON
Name	ALEXIS VERGARA MEZA ALEXIS VERGARA MEZA VERGARA MEZA, ALEXIS
First Name	ALEXIS ALEXIS
Last Name	VERGARA MEZA
Country	MEXICO
Nationality	MEXICO
Birth Date	1996-01-18
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
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=48079

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48079 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY7V Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-jQ5QfGboKtpQm4RXCAC36G 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	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

10 SapherCheck records found for Person Meza

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions