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Canonical ID: NK-5S2mJHyqyVKLiDAaaJCpDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:address | Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-10618 | |||
Person:addressEntity | addr-b7c6402120b7e96a505e770c6f9a0640817c3c9c | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-280175368bcabaefcb4fc38799f72a3cc452926d | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-4e6d387408216da8485eb5cd2a573009f0aaca88 | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-4569c3a006b9880534f93f8413b5e2bfe8b93aef | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-c8e90087732abad26014a9926aea989c023d58d9 | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-842c8cb098110202229af9f6a8c79299a18f43df | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-175874fd7868045cbc3fd2cd702c730775aeaceb | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-cce8d685bcd1923c8b790da63e30ead626a83298 | us_ofac_sdn | ofac-10618 | ||||
Person:alias | Lizbeth MEZA GASTELLUM | eng | us_ofac_sdn | ofac-10618 | |||
Person:alias | Lizbeth MEZA CAZAREZ | eng | us_ofac_sdn | ofac-10618 | |||
Person:birthDate | 1981-01-15 | us_ofac_sdn | ofac-10618 | ||||
Person:birthDate | 1981-01-05 | us_ofac_sdn | ofac-10618 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10618 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10618 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:country | mx | us_ofac_sdn | ofac-10618 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pw1v | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw1w | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw1v | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw1w | ||||
Person:firstName | LIZBETH | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:firstName | LIZBETH | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
Person:firstName | LIZBETH | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:firstName | Lizbeth | eng | us_ofac_sdn | ofac-10618 | |||
Person:id | 0403b9f3e4abd65ba9f0e77607a93e96170ad71e | us_trade_csl | ofac-10618 | ||||
Person:id | 407b4b9c825efa1d995b270767384edf517c9dc5 | us_ofac_sdn | ofac-10618 | ||||
Person:id | 448580c4789ba050143a12d71ced9d353f96b870 | us_sam_exclusions | usgsa-s4mr3pw1v | ||||
Person:id | 6af615a4ff6eab40194b7d76dabe950d6e434872 | us_sam_exclusions | usgsa-s4mr3pw1w | ||||
Person:id | 32a587774d0f99fcfd45a466c11399c220daee4b | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:lastName | MEZA CAZAREZ | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:lastName | MEZA CAZAREZ | eng | us_ofac_sdn | ofac-10618 | |||
Person:lastName | MEZA GASTELLUM | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
Person:lastName | MEZA CAZARES | eng | us_ofac_sdn | ofac-10618 | |||
Person:lastName | MEZA GASTELLUM | eng | us_ofac_sdn | ofac-10618 | |||
Person:lastName | MEZA CAZARES | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:name | MEZA CAZARES, Lizbeth | us_trade_csl | ofac-10618 | ||||
Person:name | LIZBETH MEZA CAZAREZ | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:name | Lizbeth MEZA CAZARES | eng | us_ofac_sdn | ofac-10618 | |||
Person:name | LIZBETH MEZA GASTELLUM | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
Person:name | LIZBETH MEZA CAZARES | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:nationality | mx | us_ofac_sdn | ofac-10618 | ||||
Person:notes | (also LIZBETH MEZA CAZAREZ, LIZBETH MEZA GASTELLUM) | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:notes | (also LIZBETH MEZA CAZARES, LIZBETH MEZA GASTELLUM) | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:notes | (also LIZBETH MEZA CAZARES, LIZBETH MEZA CAZAREZ) | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10618 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10618 | us_ofac_sdn | ofac-10618 | ||||
Person:taxNumber | MECL810115 | eng | us_ofac_sdn | ofac-10618 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw1w | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw1v | ||||
Person:topics | sanction | us_trade_csl | ofac-10618 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10618 | ||||