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| 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 · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [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 · | [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.