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Gipsy MEZA CAZARES

Sanctioned entity

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

Type	Person				[sources]
Name	GIPSY MEZA CAZARES · Gipsy MEZA CAZARES · MEZA CAZARES, Gipsy				[sources]
Other name	GIPSY MEZA CAZAREZ · GIPSY MEZA GASTELLUM · GIPZY MEZA CAZAREZ · Gipsy MEZA CAZAREZ · Gipsy MEZA GASTELLUM · 1 more...				[sources]
Birth date	1972-09-24 · 1973-09-24				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	GIPSY · Gipsy · Gipzy				[sources]
Last name	MEZA CAZARES · MEZA CAZAREZ · MEZA GASTELLUM				[sources]
Tax Number	`MECG720924N75` · `MECG730924N73`				[sources]
Address	CULIACAN, SINALOA, MEX · Calle G. Robles No. 153, Colonia Almada Sur, Culiacan · Mariano Escobedo No. 366-102, Colonia Centro, Culiacan · No. 626 Calle Benito Juarez, Culiacan · c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
Mariano Escobedo No. 366-102, Colonia Centro, Culiacan	Mexico
No. 626 Calle Benito Juarez, Culiacan	Mexico
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan	Mexico
c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara	Mexico

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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: ofac-10617 · usgsa-s4mr3pw1s

For experts: raw data explorer

Factsheet Data sources

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