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Lizbeth MEZA CAZARES

Sanctioned entity

Lizbeth MEZA CAZARES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIZBETH MEZA CAZARES · Lizbeth MEZA CAZARES · MEZA CAZARES, Lizbeth				[sources]
Other name	LIZBETH MEZA CAZAREZ · LIZBETH MEZA GASTELLUM · Lizbeth MEZA CAZAREZ · Lizbeth MEZA GASTELLUM				[sources]
Birth date	1981-01-05 · 1981-01-15				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	LIZBETH · Lizbeth				[sources]
Last name	MEZA CAZARES · MEZA CAZAREZ · MEZA GASTELLUM				[sources]
Tax Number	`MECL810115`				[sources]
Address	Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan · Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan · CULIACAN, SINALOA, MEX · Calle G. Robles No. 153, Colonia Almada Sur, Culiacan · Calle Juan de Dios Batiz No. 139, Culiacan · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan	Mexico
No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan	Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan	Mexico
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan	Mexico
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan	Mexico
Calle Juan de Dios Batiz No. 139, Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3pw1v · ofac-10618

For experts: raw data explorer

Factsheet Data sources

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