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Arturo MEZA GASPAR

Sanctioned entity
Arturo MEZA GASPAR is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameArturo MEZA GASPAR · MEZA GASPAR, Arturo[sources]
Other nameArturo MEZA[sources]
Birth date[sources]
Place of birthJacola, Culiacan, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameArturo[sources]
ID NumberMZGSAR46070425H400[sources]
Last nameMEZA · MEZA GASPAR[sources]
Tax NumberMEGA460704[sources]
AddressAvenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan · Calle Juan de Dios Batiz No. 139, Culiacan · Calle Mariano Escobedo No. 366, #102, Culiacan · Predio de San Rafael, Sindicatura de Costa Rica, Culiacan · 5 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-10615

For experts: raw data explorer