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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTURO MEZA CAZAREZ · ARTURO MEZA GASTELLUM · ARTURO MEZA JR. · Arturo MEZA CAZARES · MEZA CAZARES, Arturo | [sources] | |||
| Other name | Arturo MEZA CAZAREZ · Arturo MEZA GASTELLUM · Arturo MEZA, JR. | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Arturo | [sources] | |||
| ID Number | B9457110 | [sources] | |||
| Last name | MEZA · MEZA CAZARES · MEZA CAZAREZ · MEZA GASTELLUM · MEZA, JR. | [sources] | |||
| Tax Number | MECA760306V70 · MECA760329 | [sources] | |||
| Address | Avenida Ignacio Aldama #257, Colonia Centro, Culiacan · Avenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan · Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan · CULIACAN, SINALOA, MEX · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZAREZ, ARTURO MEZA CAZARES)
(also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZAREZ, ARTURO MEZA)
(also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZARES, ARTURO MEZA)
(also ARTURO MEZA CAZAREZ, ARTURO MEZA CAZARES, ARTURO MEZA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3pw1r · usgsa-s4mr3r5yw · usgsa-s4mr3pw1q · ofac-10616 · usgsa-s4mr3r5yvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan | Mexico | |
| Avenida Ignacio Aldama #257, Colonia Centro, Culiacan | ||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan | Mexico |
| Predio de San Rafael, Sindicatura de Costa Rica, Culiacan | Mexico |
| Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan | Mexico |
| c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | Mexico |
| Avenida Ignacio Aldama No. 257 Norte, Culiacan | Mexico |
| Calle G. Robles No. 153, Colonia Almada Sur, Culiacan | Mexico |
| Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan | Mexico |
| c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan | Mexico |