Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Arturo MEZA GASPAR · MEZA GASPAR, Arturo | [sources] | |||
Other name | Arturo MEZA | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jacola, Culiacan, Sinaloa, Mexico | [sources] | |||
Nationality | Mexico | [sources] | |||
Country | 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 · 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 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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