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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA · Blanca Margarita CAZARES SALAZAR · CAZARES SALAZAR, Blanca Margarita | [sources] | |||
| Other name | BLANCA CAZARES · BLANCA CAZARES GASTELUM · BLANCA CAZARES MESA · BLANCA CAZAREZ MESA · BLANCA MARGARITA CAZARES DE MEZA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Guayabito, Pericos, Morocito, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico · United States | [sources] | |||
| First name | BLANCA MARGARITA · Blanca · Blanca Margarita · Chiquis | [sources] | |||
| ID Number | CASB540918MSLZLL00 · CZSLBL54091825M200 | [sources] | |||
| Last name | CAZARES · CAZARES DE MEZA · CAZARES GASTELLUM · CAZARES GASTELUM · CAZARES MESA · | [sources] | |||
| Tax Number | CASB540918LVI | [sources] | |||
| Address | 9311 Clancey Avenue, 90240 Downey · Avenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan · Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan · Calle G. Robles No. 152, Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.