Statements: ARTURO MEZA

Canonical ID: NK-HfYiugvvN3k99otTjyJjzD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10615
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pw1n
Person:addressPredio de San Rafael, Sindicatura de Costa Rica, Culiacanengus_ofac_sdnofac-10615
Person:addressc/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10615
Person:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10615
Person:addressc/o TOYS FACTORY, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10615
Person:addressCalle Mariano Escobedo No. 366, #102, Culiacanengus_ofac_sdnofac-10615
Person:addressAvenida Ignacio Aldama No. 257 Norte, Culiacanengus_ofac_sdnofac-10615
Person:addressCalle Juan de Dios Batiz No. 139, Culiacanengus_ofac_sdnofac-10615
Person:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10615
Person:addressAvenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacanengus_ofac_sdnofac-10615
Person:addressEntityaddr-c6e87a9f1d60de79a3f0d804bc468f4e640a24a3engus_ofac_sdnofac-10615
Person:addressEntityaddr-a643e0a604e9dbef91e7dfc704c7dc9cf83f44c3engus_ofac_sdnofac-10615
Person:addressEntityaddr-d9bc37e89fddbecc1c8e91a02bfbae07fc026c9fengus_ofac_sdnofac-10615
Person:addressEntityaddr-c130b0582f4c52bd57195654d9e1d2b7bdf19771engus_ofac_sdnofac-10615
Person:addressEntityaddr-f7a24c122737e1b81be26b44e949d42bc7531a40engus_ofac_sdnofac-10615
Person:addressEntityaddr-c6b902be9c95e116989459287f8d3b2f3ffb5743engus_ofac_sdnofac-10615
Person:addressEntityaddr-706406cadf96a5da4eddc9de01973598eb784673engus_ofac_sdnofac-10615
Person:addressEntityaddr-00aaa0224e0d7e2fd541562cd15fbcfab2c52112engus_ofac_sdnofac-10615
Person:addressEntityaddr-6dd9e8f36714b04d602b37b2e15fbaa4f29f3491engus_ofac_sdnofac-10615
Person:addressEntityaddr-2c0762ed41ea3a4e4cfc1e8551000f82efe45196engus_ofac_sdnofac-10615
Person:aliasArturo MEZAengus_ofac_sdnofac-10615
Person:birthDate1946-07-04engus_ofac_sdnofac-10615
Person:birthPlaceJacola, Culiacan, Sinaloa, Mexicoengus_ofac_sdnofac-10615
Person:citizenshipmxengus_ofac_sdnofac-10615
Person:countrymxengus_ofac_sdnofac-10615
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pw1n
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw1p
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw1n
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3pw1n
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3pw1p
Person:firstNameArturoengus_ofac_sdnofac-10615
Person:idb7663de37bd006ba8e8ab3282068ea9c7aaef4abengus_sam_exclusionsusgsa-s4mr3pw1p
Person:id8326047201d84cfb1babdd941635e683296e9e62engus_sam_exclusionsusgsa-s4mr3pw1n
Person:id4582dfc66b4919c4743c1d773df2e8760c5e3dd8engus_ofac_sdnofac-10615
Person:id9ed8f0b17eee398a14ceb232fa548168fdaff417us_trade_cslofac-10615
Person:idNumberMZGSAR46070425H400engus_ofac_sdnofac-10615
Person:lastNameMEZA GASPARengus_ofac_sdnofac-10615
Person:lastNameMEZAengus_sam_exclusionsusgsa-s4mr3pw1p
Person:lastNameMEZAengus_ofac_sdnofac-10615
Person:lastNameMEZA GASPARengus_sam_exclusionsusgsa-s4mr3pw1n
Person:nameARTURO MEZAengus_sam_exclusionsusgsa-s4mr3pw1p
Person:nameMEZA GASPAR, Arturous_trade_cslofac-10615
Person:nameArturo MEZA GASPARengus_ofac_sdnofac-10615
Person:nameARTURO MEZA GASPARengus_sam_exclusionsusgsa-s4mr3pw1n
Person:nationalitymxengus_ofac_sdnofac-10615
Person:notes(also ARTURO MEZA GASPAR)engus_sam_exclusionsusgsa-s4mr3pw1p
Person:notes(also ARTURO MEZA)engus_sam_exclusionsusgsa-s4mr3pw1n
Person:programIdUS-NARCOengus_ofac_sdnofac-10615
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10615engus_ofac_sdnofac-10615
Person:taxNumberMEGA460704engus_ofac_sdnofac-10615
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw1n
Person:topicssanctionus_trade_cslofac-10615
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw1p
Person:topicssanctionengus_ofac_sdnofac-10615
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