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| 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 · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | 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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.