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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARTURO MEZA CAZAREZ · ARTURO MEZA GASTELLUM · ARTURO MEZA JR. · Arturo MEZA CAZARES · MEZA CAZARES, Arturo | [sources] | |||
| Alias | 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr3r5yw · usgsa-s4mr3pw1r · usgsa-s4mr3r5yv · ofac-10616 · usgsa-s4mr3pw1qFor 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 | |
| Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Avenida Ignacio Aldama No. 257 Norte, Culiacan | Mexico |
| c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan | Mexico |
| c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | Mexico |
| Calle G. Robles No. 153, Colonia Almada Sur, Culiacan | Mexico |
| Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan | Mexico |
| c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan | Mexico |
| Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan | Mexico |
| Predio de San Rafael, Sindicatura de Costa Rica, Culiacan | Mexico |