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Canonical ID: NK-5S2mJHyqyVKLiDAaaJCpDf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Calle G. Robles No. 153, Colonia Almada Sur, Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:address | Calle Juan de Dios Batiz No. 139, Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10618 | |||
Person:addressEntity | addr-9c46c9c45b972af557d66ee7071d01ea65a49eab | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-21bc8194ac0309dee509743b63539fffbf04259c | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-cfe031437cb66c185fc036b5d52d185b1cc96e2c | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-7d64c7f9903875104ae204106ec57c208823671e | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-7da941a9154266e63a21c74abbd9fdb885a771b9 | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-15ee3337023674aa8189b46e38c21e0ec8941d41 | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-f158361f5bfcb049fabee5d594dffe683d70fc56 | us_ofac_sdn | ofac-10618 | ||||
Person:addressEntity | addr-44084d1e592d119913bab6a705cac457e0b79c4a | 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_sam_exclusions | usgsa-s4mr3pw1v | ||||
Person:country | mx | us_ofac_sdn | ofac-10618 | ||||
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-s4mr3pw1w | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:firstName | LIZBETH | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:firstName | LIZBETH | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
Person:firstName | LIZBETH | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:firstName | Lizbeth | eng | us_ofac_sdn | ofac-10618 | |||
Person:id | 32a587774d0f99fcfd45a466c11399c220daee4b | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:id | 0403b9f3e4abd65ba9f0e77607a93e96170ad71e | us_trade_csl | ofac-10618 | ||||
Person:id | 66162c2495922d4def162ee069b378314a0bd194 | us_ofac_sdn | ofac-10618 | ||||
Person:id | 448580c4789ba050143a12d71ced9d353f96b870 | us_sam_exclusions | usgsa-s4mr3pw1v | ||||
Person:id | 6af615a4ff6eab40194b7d76dabe950d6e434872 | us_sam_exclusions | usgsa-s4mr3pw1w | ||||
Person:lastName | MEZA CAZAREZ | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:lastName | MEZA GASTELLUM | eng | us_ofac_sdn | ofac-10618 | |||
Person:lastName | MEZA CAZARES | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:lastName | MEZA GASTELLUM | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
Person:lastName | MEZA CAZARES | eng | us_ofac_sdn | ofac-10618 | |||
Person:lastName | MEZA CAZAREZ | eng | us_ofac_sdn | ofac-10618 | |||
Person:name | MEZA CAZARES, Lizbeth | us_trade_csl | ofac-10618 | ||||
Person:name | Lizbeth MEZA CAZARES | eng | us_ofac_sdn | ofac-10618 | |||
Person:name | LIZBETH MEZA CAZAREZ | eng | us_sam_exclusions | usgsa-s4mr3pw1w | |||
Person:name | LIZBETH MEZA CAZARES | eng | us_sam_exclusions | usgsa-s4mr3pw1v | |||
Person:name | LIZBETH MEZA GASTELLUM | eng | us_sam_exclusions | usgsa-s4mr3r6ky | |||
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 | sanction | us_ofac_sdn | ofac-10618 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw1w | ||||
Person:topics | sanction | us_trade_csl | ofac-10618 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r6ky | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw1v | ||||