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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BLANCA CAZARES · BLANCA CAZARES GASTELUM · BLANCA CAZARES MESA · BLANCA CAZAREZ MESA · BLANCA MARGARITA CAZARES DE MEZA · | [sources] | |||
| Alias | Blanca CAZARES · Blanca CAZARES GASTELUM · Blanca CAZARES MESA · Blanca CAZAREZ MESA · Blanca Margarita CAZARES DE MEZA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Guayabito, Pericos, Morocito, Sinaloa, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico · United States | [sources] | |||
| First name | Blanca · Blanca Margarita · Chiquis | [sources] | |||
| ID Number | CASB540918MSLZLL00 · CZSLBL54091825M200 | [sources] | |||
| Last name | CAZARES · CAZARES DE MEZA · CAZARES GASTELLUM · CAZARES GASTELUM · CAZARES MESA · | [sources] | |||
| Tax Number | CASB540918LVI | [sources] | |||
| Address | 9311 Clancey Avenue, Downey, CA 90240 · Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa · Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa · Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa · CULIACAN, SINALOA · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ SALAZAR, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
(also BLANCA MARGARITA CAZARES SALAZAR, BLANCA MARGARITA GASTELUM CAZAREZ DE MEZA, BLANCA MARGARITA GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR, BLANCA CAZARES MESA, BLANCA CAZARES, BLANCA CAZAREZ MESA, CHIQUIS CAZAREZ, BLANCA MARGARITA CAZARES DE MEZA, BLANCA MARGARITA GASTELLUM CAZARES, BLANCA MARGARITA CAZARES GASTELLUM, BLANCA MARGARITA CAZAREZ SALAZAR DE MEZA, BLANCA CAZARES GASTELUM)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr3pvvx · usgsa-s4mr3pw1k · usgsa-s4mr3pw1l · usgsa-s4mr3qznn · usgsa-s4mr3r39t · usgsa-s4mr3r39x · usgsa-s4mr3pw1j · ofac-10614 · usgsa-s4mr3r39w · usgsa-s4mr3pw1m · usgsa-s4mr3pw1g · usgsa-s4mr3r39v · usgsa-s4mr3pw1h · usgsa-s4mr3r6k3 · usgsa-s4mr3pvvwFor 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 CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa | 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 | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| 9311 Clancey Avenue, Downey, CA 90240 | United States |
| Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa | Mexico |
| Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa | Mexico |
| c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal | Mexico |
| Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa | Mexico |
| Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa | Mexico |
| c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California | Mexico |
| Calle G. Robles No. 152, Culiacan, Sinaloa | Mexico |
| Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa | Mexico |
CASB540918MSLZLL00 | Mexico | C.U.R.P. | - | - |