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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIZBETH MEZA CAZAREZ · LIZBETH MEZA GASTELLUM · Lizbeth MEZA CAZARES · MEZA CAZARES, Lizbeth | [sources] | |||
| Alias | Lizbeth MEZA CAZAREZ · Lizbeth MEZA GASTELLUM | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Lizbeth | [sources] | |||
| Last name | MEZA CAZARES · MEZA CAZAREZ · MEZA GASTELLUM | [sources] | |||
| Tax Number | MECL810115 | [sources] | |||
| Address | Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan · Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan · CULIACAN, SINALOA, MEX · Calle G. Robles No. 153, Colonia Almada Sur, Culiacan · Calle Juan de Dios Batiz No. 139, Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIZBETH MEZA CAZAREZ, LIZBETH MEZA GASTELLUM)
(also LIZBETH MEZA CAZARES, LIZBETH MEZA GASTELLUM)
(also LIZBETH MEZA CAZARES, LIZBETH MEZA CAZAREZ)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
usgsa-s4mr3pw1v · ofac-10618 · usgsa-s4mr3pw1w · usgsa-s4mr3r6kyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Calle G. Robles No. 153, Colonia Almada Sur, Culiacan | Mexico |
| Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan | Mexico |
| Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan | Mexico |
| Calle Juan de Dios Batiz No. 139, Culiacan | Mexico |
| 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 |