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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTURO MEZA · Arturo MEZA GASPAR · MEZA GASPAR, Arturo | [sources] | |||
| Alias | Arturo MEZA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jacola, Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Arturo | [sources] | |||
| ID Number | MZGSAR46070425H400 | [sources] | |||
| Last name | MEZA · MEZA GASPAR | [sources] | |||
| Tax Number | MEGA460704 | [sources] | |||
| Address | Avenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan · CULIACAN, SINALOA, MEX · Calle Juan de Dios Batiz No. 139, Culiacan · Calle Mariano Escobedo No. 366, #102, Culiacan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARTURO MEZA GASPAR)
(also ARTURO MEZA)
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o TOYS FACTORY, S.A. DE C.V., Tijuana | Mexico | |
| Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Calle Juan de Dios Batiz No. 139, Culiacan | Mexico |
| Predio de San Rafael, Sindicatura de Costa Rica, Culiacan | Mexico |
| c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico | Mexico |
| Calle Mariano Escobedo No. 366, #102, Culiacan | Mexico |
| c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana | Mexico |
| c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | Mexico |
| Avenida Ignacio Aldama No. 257 Norte, Culiacan | Mexico |
| c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan | Mexico |