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Lizbeth MEZA CAZARES

Sanctioned entity

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

Type	Person				[sources]
Name	LIZBETH MEZA CAZARES · LIZBETH MEZA CAZAREZ · LIZBETH MEZA GASTELLUM · Lizbeth MEZA CAZARES · MEZA CAZARES, Lizbeth				[sources]
Other name	Lizbeth MEZA CAZAREZ · Lizbeth MEZA GASTELLUM				[sources]
Birth date	1981-01-05 · 1981-01-15				[sources]
Place of birth	Culiacan, Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	LIZBETH · 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 · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-07-23	First seen	2023-04-20

Descriptions

(also LIZBETH MEZA CAZAREZ, LIZBETH MEZA GASTELLUM)

— US SAM Procurement Exclusions, 2025-07-23

(also LIZBETH MEZA CAZARES, LIZBETH MEZA GASTELLUM)

— US SAM Procurement Exclusions, 2025-07-23

(also LIZBETH MEZA CAZARES, LIZBETH MEZA CAZAREZ)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-

Address
Full address	Country
Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan	Mexico
Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan	Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan	Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan	Mexico
Calle Juan de Dios Batiz No. 139, Culiacan	Mexico
No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan	Mexico
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan	Mexico
Calle G. Robles No. 153, Colonia Almada Sur, Culiacan	Mexico

Data sources

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,211

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,120

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 of America · ITA

Source data IDs: usgsa-s4mr3r6ky · usgsa-s4mr3pw1w · usgsa-s4mr3pw1v · ofac-10618

For experts: raw data explorer

Factsheet Descriptions Data sources

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