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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 · United States | [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, Sinaloa · Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa · CULIACAN, SINALOA · Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa · Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa · | [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 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
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
usgsa-s4mr3pw1v · usgsa-s4mr3pw1w · usgsa-s4mr3r6ky · ofac-10618For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5S2mJHyqyVKLiDAaaJCpDf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa | Mexico |
| c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa | Mexico |
| c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa | Mexico |
| Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa | Mexico |
| No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa | Mexico |
| Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa | Mexico |
| Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa | Mexico |