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7 SapherCheck records found for Person Meza 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. 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

3. 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

4. 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

5. LIZBETH MEZA CAZAREZ

Alias	LIZBETH MEZA CAZARES LIZBETH MEZA GASTELLUM
Profile Type	PERSON
Name	LIZBETH MEZA CAZAREZ
First Name	LIZBETH
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: S4MR3PW1W Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3pw1w 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. 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

7. GIPZY MEZA CAZAREZ

Alias	GIPSY MEZA GASTELLUM GIPSY MEZA CAZARES GIPSY MEZA CAZAREZ
Profile Type	PERSON
Name	GIPZY MEZA CAZAREZ
First Name	GIPZY
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: S4MR3R10V Listing Date: 2007-12-12 Country: United States Entity: usgsa-s4mr3r10v 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