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Arturo MEZA CAZARES

Sanctioned entity

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

Type	Person				[sources]
Name	ARTURO MEZA CAZARES · Arturo MEZA CAZARES · MEZA CAZARES, Arturo				[sources]
Other name	ARTURO MEZA · ARTURO MEZA CAZAREZ · ARTURO MEZA GASTELLUM · Arturo MEZA CAZAREZ · Arturo MEZA GASTELLUM · 1 more...				[sources]
Birth date	1976-03-06 · 1976-03-29				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico · United States				[sources]
First name	ARTURO · Arturo				[sources]
ID Number	`B9457110`				[sources]
Last name	MEZA CAZARES · MEZA CAZAREZ · MEZA GASTELLUM · MEZA, JR.				[sources]
Tax Number	`MECA760306V70` · `MECA760329`				[sources]
Address	Avenida Ignacio Aldama #257, Colonia Centro, Culiacan · Avenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan · Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan · CULIACAN, SINALOA, MEX · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan	Mexico
Avenida Ignacio Aldama No. 257 Norte, Culiacan	Mexico
Avenida Ignacio Aldama #257, Colonia Centro, 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
Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan	Mexico
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan	Mexico
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`B9457110`	United States	Identification Number	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

Source data IDs: ofac-10616 · usgsa-s4mr3r5yv

For experts: raw data explorer

Factsheet Data sources

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