Statements: LIZBETH MEZA CAZAREZ

Canonical ID: NK-5S2mJHyqyVKLiDAaaJCpDf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacanengus_ofac_sdnofac-10618
Person:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10618
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pw1v
Person:addressNo. 154 Avenida Teofilo Noris, Colonia Almada, Culiacanengus_ofac_sdnofac-10618
Person:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10618
Person:addressCalle Juan de Dios Batiz No. 139, Culiacanengus_ofac_sdnofac-10618
Person:addressCll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacanengus_ofac_sdnofac-10618
Person:addressCalle G. Robles No. 153, Colonia Almada Sur, Culiacanengus_ofac_sdnofac-10618
Person:addressAvenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacanengus_ofac_sdnofac-10618
Person:addressEntityaddr-7da941a9154266e63a21c74abbd9fdb885a771b9engus_ofac_sdnofac-10618
Person:addressEntityaddr-21bc8194ac0309dee509743b63539fffbf04259cengus_ofac_sdnofac-10618
Person:addressEntityaddr-cfe031437cb66c185fc036b5d52d185b1cc96e2cengus_ofac_sdnofac-10618
Person:addressEntityaddr-7d64c7f9903875104ae204106ec57c208823671eengus_ofac_sdnofac-10618
Person:addressEntityaddr-f158361f5bfcb049fabee5d594dffe683d70fc56engus_ofac_sdnofac-10618
Person:addressEntityaddr-15ee3337023674aa8189b46e38c21e0ec8941d41engus_ofac_sdnofac-10618
Person:addressEntityaddr-44084d1e592d119913bab6a705cac457e0b79c4aengus_ofac_sdnofac-10618
Person:addressEntityaddr-9c46c9c45b972af557d66ee7071d01ea65a49eabengus_ofac_sdnofac-10618
Person:aliasLizbeth MEZA GASTELLUMengus_ofac_sdnofac-10618
Person:aliasLizbeth MEZA CAZAREZengus_ofac_sdnofac-10618
Person:birthDate1981-01-05engus_ofac_sdnofac-10618
Person:birthDate1981-01-15engus_ofac_sdnofac-10618
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10618
Person:citizenshipmxengus_ofac_sdnofac-10618
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pw1v
Person:countrymxengus_ofac_sdnofac-10618
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3r6ky
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw1w
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw1v
Person:firstNameLizbethengus_ofac_sdnofac-10618
Person:firstNameLIZBETHengus_sam_exclusionsusgsa-s4mr3r6ky
Person:firstNameLIZBETHengus_sam_exclusionsusgsa-s4mr3pw1v
Person:firstNameLIZBETHengus_sam_exclusionsusgsa-s4mr3pw1w
Person:id079e00275c7ba7dc4bcb4293c2df9e383d087c8eengus_sam_exclusionsusgsa-s4mr3r6ky
Person:id0403b9f3e4abd65ba9f0e77607a93e96170ad71eus_trade_cslofac-10618
Person:idacdbfecacb72fad2cf6233cb0883ccfbdbf1305aengus_ofac_sdnofac-10618
Person:id96a5ce39d5e735121c7df9894e7786866bcfb61dengus_sam_exclusionsusgsa-s4mr3pw1v
Person:idb60bcd1db780f7a2ec1d21ea5ea617949a466e20engus_sam_exclusionsusgsa-s4mr3pw1w
Person:lastNameMEZA GASTELLUMengus_sam_exclusionsusgsa-s4mr3r6ky
Person:lastNameMEZA CAZARESengus_ofac_sdnofac-10618
Person:lastNameMEZA CAZAREZengus_ofac_sdnofac-10618
Person:lastNameMEZA GASTELLUMengus_ofac_sdnofac-10618
Person:lastNameMEZA CAZARESengus_sam_exclusionsusgsa-s4mr3pw1v
Person:lastNameMEZA CAZAREZengus_sam_exclusionsusgsa-s4mr3pw1w
Person:nameLIZBETH MEZA CAZAREZengus_sam_exclusionsusgsa-s4mr3pw1w
Person:nameLIZBETH MEZA CAZARESengus_sam_exclusionsusgsa-s4mr3pw1v
Person:nameLizbeth MEZA CAZARESengus_ofac_sdnofac-10618
Person:nameLIZBETH MEZA GASTELLUMengus_sam_exclusionsusgsa-s4mr3r6ky
Person:nameMEZA CAZARES, Lizbethus_trade_cslofac-10618
Person:nationalitymxengus_ofac_sdnofac-10618
Person:notes(also LIZBETH MEZA CAZARES, LIZBETH MEZA GASTELLUM)engus_sam_exclusionsusgsa-s4mr3pw1w
Person:notes(also LIZBETH MEZA CAZAREZ, LIZBETH MEZA GASTELLUM)engus_sam_exclusionsusgsa-s4mr3pw1v
Person:notes(also LIZBETH MEZA CAZARES, LIZBETH MEZA CAZAREZ)engus_sam_exclusionsusgsa-s4mr3r6ky
Person:programIdUS-NARCOengus_ofac_sdnofac-10618
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10618engus_ofac_sdnofac-10618
Person:taxNumberMECL810115engus_ofac_sdnofac-10618
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw1w
Person:topicssanctionus_trade_cslofac-10618
Person:topicssanctionengus_ofac_sdnofac-10618
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r6ky
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw1v
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