Statements: ARTURO MEZA CAZAREZ

Canonical ID: NK-bs9grRnoY7jR3o27UQTUyf · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10616
Person:addressc/o COMERCIAL DOMELY, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10616
Person:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3r5yv
Person:addressCalle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacanengus_ofac_sdnofac-10616
Person:addressAvenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacanengus_ofac_sdnofac-10616
Person:addressAvenida Ignacio Aldama #257, Colonia Centro, Culiacanengus_ofac_sdnofac-10616
Person:addressc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacanengus_ofac_sdnofac-10616
Person:addressPredio de San Rafael, Sindicatura de Costa Rica, Culiacanengus_ofac_sdnofac-10616
Person:addressCalle G. Robles No. 153, Colonia Almada Sur, Culiacanengus_ofac_sdnofac-10616
Person:addressAvenida Ignacio Aldama No. 257 Norte, Culiacanengus_ofac_sdnofac-10616
Person:addressAvenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacanengus_ofac_sdnofac-10616
Person:addressEntityaddr-1414d2a8feca0a158e259eb558f98b9d092be68bengus_ofac_sdnofac-10616
Person:addressEntityaddr-d7384415d4b937f2a78a51c299936c8b8ab8d412engus_ofac_sdnofac-10616
Person:addressEntityaddr-88fd18792f266873a5c674f22d604f676aaafa87engus_ofac_sdnofac-10616
Person:addressEntityaddr-5ebf0c7f5dce225a394afaa6d20bca12cd8383f6engus_ofac_sdnofac-10616
Person:addressEntityaddr-c71e71df1ee2f9713efdedc989d7f7694f256d34engus_ofac_sdnofac-10616
Person:addressEntityaddr-9bd811cb45ce2718e42109fbe086dcce23a1c9e3engus_ofac_sdnofac-10616
Person:addressEntityaddr-5a0bc25af456dfb5bcb05458ffc91539da71980cengus_ofac_sdnofac-10616
Person:addressEntityaddr-474951b666035319e3de0c14d93fb2b8d15c9394engus_ofac_sdnofac-10616
Person:addressEntityaddr-5c8c65eb60c93a97483af603d1cd4a144d5c795eengus_ofac_sdnofac-10616
Person:addressEntityaddr-a1042d2f60fb4c0833a1a6ff8aaca457c2e0fc36engus_ofac_sdnofac-10616
Person:aliasArturo MEZA CAZAREZengus_ofac_sdnofac-10616
Person:aliasArturo MEZA GASTELLUMengus_ofac_sdnofac-10616
Person:aliasArturo MEZA, JR.engus_ofac_sdnofac-10616
Person:birthDate1976-03-29engus_ofac_sdnofac-10616
Person:birthDate1976-03-06engus_ofac_sdnofac-10616
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-10616
Person:citizenshipmxengus_ofac_sdnofac-10616
Person:countrymxengus_sam_exclusionsusgsa-s4mr3r5yv
Person:countryusengus_ofac_sdnofac-10616
Person:countrymxengus_ofac_sdnofac-10616
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3r5yv
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw1r
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3r5yw
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw1q
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3r5yw
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3pw1q
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3r5yv
Person:firstNameArturoengus_ofac_sdnofac-10616
Person:firstNameARTUROengus_sam_exclusionsusgsa-s4mr3pw1r
Person:idf0f993dca273cb801f2aa35fc9f5b9bfebd61773engus_ofac_sdnofac-10616
Person:idbb541f44bd3f3a7be1088d135765d2ba28866aa1engus_sam_exclusionsusgsa-s4mr3r5yw
Person:ida8eecb88d778b7802444bd2b82025bc994274a7eus_trade_cslofac-10616
Person:idaefbce5cc30cb4c1e3f0d988ede055546ca6f13aengus_sam_exclusionsusgsa-s4mr3pw1q
Person:id58921c3c04dd38c7ccf75a520549fdd8f460b0fdengus_sam_exclusionsusgsa-s4mr3pw1r
Person:idc5f045efd2be1f29cfe624dc37e04ebee4ad282dengus_sam_exclusionsusgsa-s4mr3r5yv
Person:idNumberB9457110engus_ofac_sdnofac-10616
Person:lastNameMEZA GASTELLUMengus_sam_exclusionsusgsa-s4mr3pw1q
Person:lastNameMEZA CAZARESengus_sam_exclusionsusgsa-s4mr3r5yv
Person:lastNameMEZA, JR.engus_ofac_sdnofac-10616
Person:lastNameMEZA CAZAREZengus_ofac_sdnofac-10616
Person:lastNameMEZA GASTELLUMengus_ofac_sdnofac-10616
Person:lastNameMEZA CAZARESengus_ofac_sdnofac-10616
Person:lastNameMEZA CAZAREZengus_sam_exclusionsusgsa-s4mr3pw1r
Person:lastNameMEZAengus_sam_exclusionsusgsa-s4mr3r5yw
Person:nameArturo MEZA CAZARESengus_ofac_sdnofac-10616
Person:nameARTURO MEZA CAZAREZengus_sam_exclusionsusgsa-s4mr3pw1r
Person:nameMEZA CAZARES, Arturous_trade_cslofac-10616
Person:nameARTURO MEZA JR.engus_sam_exclusionsusgsa-s4mr3r5yw
Person:nameARTURO MEZA CAZARESengus_sam_exclusionsusgsa-s4mr3r5yv
Person:nameARTURO MEZA GASTELLUMengus_sam_exclusionsusgsa-s4mr3pw1q
Person:nationalitymxengus_ofac_sdnofac-10616
Person:notes(also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZAREZ, ARTURO MEZA)engus_sam_exclusionsusgsa-s4mr3r5yv
Person:notes(also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZAREZ, ARTURO MEZA CAZARES)engus_sam_exclusionsusgsa-s4mr3r5yw
Person:notes(also ARTURO MEZA CAZAREZ, ARTURO MEZA CAZARES, ARTURO MEZA)engus_sam_exclusionsusgsa-s4mr3pw1q
Person:notes(also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZARES, ARTURO MEZA)engus_sam_exclusionsusgsa-s4mr3pw1r
Person:programIdUS-NARCOengus_ofac_sdnofac-10616
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10616engus_ofac_sdnofac-10616
Person:taxNumberMECA760306V70engus_ofac_sdnofac-10616
Person:taxNumberMECA760329engus_ofac_sdnofac-10616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw1r
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5yv
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw1q
Person:topicssanctionus_trade_cslofac-10616
Person:topicssanctionengus_ofac_sdnofac-10616
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r5yw
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