Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lizbeth MEZA CAZARES · MEZA CAZARES, Lizbeth | [sources] | |||
Other name | Lizbeth MEZA CAZAREZ · Lizbeth MEZA GASTELLUM | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | 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 · Calle G. Robles No. 153, Colonia Almada Sur, Culiacan · Calle Juan de Dios Batiz No. 139, Culiacan · Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan · 3 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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