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Blanca Margarita CAZARES SALAZAR

Sanctioned entity

Blanca Margarita CAZARES SALAZAR is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Blanca Margarita CAZARES SALAZAR · CAZARES SALAZAR, Blanca Margarita				[sources]
Other name	Blanca CAZARES · Blanca CAZARES GASTELUM · Blanca CAZARES MESA · Blanca CAZAREZ MESA · Blanca Margarita CAZARES DE MEZA · 8 more...				[sources]
Birth date	1954-09-18 · 1955-09-18				[sources]
Place of birth	Guayabito, Pericos, Morocito, Sinaloa, Mexico				[sources]
Nationality	Mexico · United States				[sources]
Country	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 · 8 more...				[sources]
Tax Number	`CASB540918LVI`				[sources]
Address	9311 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 · Calle G. Robles No. 152, Culiacan · 7 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Mariano Escobedo No. 366, #102, Culiacan	Mexico
9311 Clancey Avenue, 90240 Downey	United States
c/o TOYS FACTORY, S.A. DE C.V., Tijuana	Mexico
Urban Lot 11, Manzana 35, Zona 2, Culiacan	Mexico
c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan	Mexico
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan	Mexico
Calle Juan de Dios Batiz No. 139, Culiacan	Mexico
Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan	Mexico
Avenida Ignacio Aldama No. 257 Norte, Culiacan	Mexico
c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico	Mexico
Calle G. Robles No. 152, Culiacan	Mexico
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CASB540918MSLZLL00`	Mexico	C.U.R.P.	-	-
`CZSLBL54091825M200`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10614

For experts: raw data explorer

Factsheet Data sources

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