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Blanca Margarita CAZARES SALAZAR

Sanctioned entity
TypePerson[sources]
NameBLANCA CAZARES · BLANCA CAZARES GASTELUM · BLANCA CAZARES MESA · BLANCA CAZAREZ MESA · BLANCA MARGARITA CAZARES DE MEZA · 10 more...[sources]
Other nameBlanca CAZARES · Blanca CAZARES GASTELUM · Blanca CAZARES MESA · Blanca CAZAREZ MESA · Blanca Margarita CAZARES DE MEZA · 8 more...[sources]
Birth date · [sources]
Place of birthGuayabito, Pericos, Morocito, Sinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
CitizenshipMexico · United States[sources]
First nameBlanca · Blanca Margarita · Chiquis[sources]
ID NumberCASB540918MSLZLL00 · CZSLBL54091825M200[sources]
Last nameCAZARES · CAZARES DE MEZA · CAZARES GASTELLUM · CAZARES GASTELUM · CAZARES MESA · 8 more...[sources]
Tax NumberCASB540918LVI[sources]
Address9311 Clancey Avenue, 90240 Downey · Avenida Ignacio Aldama No. 257 Norte, Culiacan · Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan · Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan · CULIACAN, SINALOA, MEX · 8 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mr3r39w · usgsa-s4mr3r39t · usgsa-s4mr3pw1h · usgsa-s4mr3pw1k · usgsa-s4mr3qznn · usgsa-s4mr3pw1j · usgsa-s4mr3pvvx · usgsa-s4mr3pw1g · usgsa-s4mr3r39x · ofac-10614 · usgsa-s4mr3pw1m · usgsa-s4mr3pw1l · usgsa-s4mr3r39v · usgsa-s4mr3r6k3 · usgsa-s4mr3pvvw

For experts: raw data explorer