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Canonical ID: NK-bs9grRnoY7jR3o27UQTUyf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | Predio de San Rafael, Sindicatura de Costa Rica, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | Avenida Ignacio Aldama No. 257 Norte, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | Calle G. Robles No. 153, Colonia Almada Sur, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | CULIACAN, SINALOA | eng | us_sam_exclusions | usgsa-s4mr3r5yv | |||
Person:address | Avenida Ignacio Aldama #257, Colonia Centro, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan | eng | us_ofac_sdn | ofac-10616 | |||
Person:addressEntity | addr-88fd18792f266873a5c674f22d604f676aaafa87 | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-a1042d2f60fb4c0833a1a6ff8aaca457c2e0fc36 | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-5ebf0c7f5dce225a394afaa6d20bca12cd8383f6 | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-5c8c65eb60c93a97483af603d1cd4a144d5c795e | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-474951b666035319e3de0c14d93fb2b8d15c9394 | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-c71e71df1ee2f9713efdedc989d7f7694f256d34 | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-1414d2a8feca0a158e259eb558f98b9d092be68b | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-9bd811cb45ce2718e42109fbe086dcce23a1c9e3 | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-5a0bc25af456dfb5bcb05458ffc91539da71980c | us_ofac_sdn | ofac-10616 | ||||
Person:addressEntity | addr-d7384415d4b937f2a78a51c299936c8b8ab8d412 | us_ofac_sdn | ofac-10616 | ||||
Person:alias | Arturo MEZA GASTELLUM | eng | us_ofac_sdn | ofac-10616 | |||
Person:alias | Arturo MEZA, JR. | eng | us_ofac_sdn | ofac-10616 | |||
Person:alias | Arturo MEZA CAZAREZ | eng | us_ofac_sdn | ofac-10616 | |||
Person:birthDate | 1976-03-29 | us_ofac_sdn | ofac-10616 | ||||
Person:birthDate | 1976-03-06 | us_ofac_sdn | ofac-10616 | ||||
Person:birthPlace | Culiacan, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-10616 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10616 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r5yw | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r5yv | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw1r | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3pw1q | ||||
Person:country | mx | us_ofac_sdn | ofac-10616 | ||||
Person:country | us | us_ofac_sdn | ofac-10616 | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3r5yw | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3r5yv | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw1r | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw1q | ||||
Person:firstName | ARTURO | eng | us_sam_exclusions | usgsa-s4mr3r5yv | |||
Person:firstName | ARTURO | eng | us_sam_exclusions | usgsa-s4mr3pw1r | |||
Person:firstName | Arturo | eng | us_ofac_sdn | ofac-10616 | |||
Person:firstName | ARTURO | eng | us_sam_exclusions | usgsa-s4mr3pw1q | |||
Person:firstName | ARTURO | eng | us_sam_exclusions | usgsa-s4mr3r5yw | |||
Person:id | 8793e1aef52921aa784267926fa46c1ff524cafa | us_sam_exclusions | usgsa-s4mr3r5yw | ||||
Person:id | 8649395245080aae0dcdea4b4831b7d2c90d8a17 | us_sam_exclusions | usgsa-s4mr3pw1r | ||||
Person:id | ae1452b0b1df969ee3121e7d3e56e511f5026674 | us_sam_exclusions | usgsa-s4mr3r5yv | ||||
Person:id | a8eecb88d778b7802444bd2b82025bc994274a7e | us_trade_csl | ofac-10616 | ||||
Person:id | a4233bd447b77786ebbaafda96d4821552a008cc | us_ofac_sdn | ofac-10616 | ||||
Person:id | 0ef843432476193b58b10cf654632880bb20b748 | us_sam_exclusions | usgsa-s4mr3pw1q | ||||
Person:idNumber | B9457110 | eng | us_ofac_sdn | ofac-10616 | |||
Person:lastName | MEZA GASTELLUM | eng | us_sam_exclusions | usgsa-s4mr3pw1q | |||
Person:lastName | MEZA GASTELLUM | eng | us_ofac_sdn | ofac-10616 | |||
Person:lastName | MEZA CAZAREZ | eng | us_ofac_sdn | ofac-10616 | |||
Person:lastName | MEZA, JR. | eng | us_ofac_sdn | ofac-10616 | |||
Person:lastName | MEZA CAZARES | eng | us_ofac_sdn | ofac-10616 | |||
Person:lastName | MEZA CAZAREZ | eng | us_sam_exclusions | usgsa-s4mr3pw1r | |||
Person:lastName | MEZA CAZARES | eng | us_sam_exclusions | usgsa-s4mr3r5yv | |||
Person:lastName | MEZA | eng | us_sam_exclusions | usgsa-s4mr3r5yw | |||
Person:name | ARTURO MEZA CAZAREZ | eng | us_sam_exclusions | usgsa-s4mr3pw1r | |||
Person:name | ARTURO MEZA CAZARES | eng | us_sam_exclusions | usgsa-s4mr3r5yv | |||
Person:name | MEZA CAZARES, Arturo | us_trade_csl | ofac-10616 | ||||
Person:name | Arturo MEZA CAZARES | eng | us_ofac_sdn | ofac-10616 | |||
Person:name | ARTURO MEZA JR. | eng | us_sam_exclusions | usgsa-s4mr3r5yw | |||
Person:name | ARTURO MEZA GASTELLUM | eng | us_sam_exclusions | usgsa-s4mr3pw1q | |||
Person:nationality | mx | us_ofac_sdn | ofac-10616 | ||||
Person:notes | (also ARTURO MEZA CAZAREZ, ARTURO MEZA CAZARES, ARTURO MEZA) | eng | us_sam_exclusions | usgsa-s4mr3pw1q | |||
Person:notes | (also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZARES, ARTURO MEZA) | eng | us_sam_exclusions | usgsa-s4mr3pw1r | |||
Person:notes | (also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZAREZ, ARTURO MEZA) | eng | us_sam_exclusions | usgsa-s4mr3r5yv | |||
Person:notes | (also ARTURO MEZA GASTELLUM, ARTURO MEZA CAZAREZ, ARTURO MEZA CAZARES) | eng | us_sam_exclusions | usgsa-s4mr3r5yw | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10616 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10616 | us_ofac_sdn | ofac-10616 | ||||
Person:taxNumber | MECA760306V70 | eng | us_ofac_sdn | ofac-10616 | |||
Person:taxNumber | MECA760329 | eng | us_ofac_sdn | ofac-10616 | |||
Person:topics | sanction | us_trade_csl | ofac-10616 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw1r | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw1q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10616 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5yv | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r5yw | ||||