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Arturo MEZA GASPAR

Sanctioned entity

Arturo MEZA GASPAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARTURO MEZA GASPAR · Arturo MEZA GASPAR · MEZA GASPAR, Arturo				[sources]
Other name	ARTURO MEZA · Arturo MEZA				[sources]
Birth date	1946-07-04				[sources]
Place of birth	Jacola, Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	ARTURO · Arturo				[sources]
ID Number	`MZGSAR46070425H400`				[sources]
Last name	MEZA · MEZA GASPAR				[sources]
Tax Number	`MEGA460704`				[sources]
Address	Avenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan · CULIACAN, SINALOA, MEX · Calle Juan de Dios Batiz No. 139, Culiacan · Calle Mariano Escobedo No. 366, #102, Culiacan · 6 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
c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana	Mexico
c/o TOYS FACTORY, S.A. DE C.V., Tijuana	Mexico
Calle Juan de Dios Batiz No. 139, Culiacan	Mexico
Predio de San Rafael, Sindicatura de Costa Rica, Culiacan	Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan	Mexico
Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
Avenida Ignacio Aldama No. 257 Norte, Culiacan	Mexico
Calle Mariano Escobedo No. 366, #102, Culiacan	Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	Mexico

Identifications
Document number	Country	Type	Start date	End date
`MZGSAR46070425H400`	Mexico	Electoral Registry No.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,262

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

US SAM Procurement Exclusions112,222

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Source data IDs: usgsa-s4mr3pw1n · ofac-10615

For experts: raw data explorer

Factsheet Data sources

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