Statements: Blanca Margarita CAZARES SALAZAR

Canonical ID: NK-jYGqk3ENgYiJZBxTMp5p2m · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAvenida Ignacio Aldama No. 257 Norte, Culiacanengus_ofac_sdnofac-10614
Person:addressUrban Lot 11, Manzana 35, Zona 2, Culiacanengus_ofac_sdnofac-10614
Person:addressCalle Juan de Dios Batiz No. 139, Culiacanengus_ofac_sdnofac-10614
Person:addressc/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacanengus_ofac_sdnofac-10614
Person:addressCalle Mariano Escobedo No. 366, #102, Culiacanengus_ofac_sdnofac-10614
Person:addressAvenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacanengus_ofac_sdnofac-10614
Person:addressAvenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacanengus_ofac_sdnofac-10614
Person:address9311 Clancey Avenue, 90240 Downeyengus_ofac_sdnofac-10614
Person:addressCalle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacanengus_ofac_sdnofac-10614
Person:addressc/o TOYS FACTORY, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10614
Person:addressc/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexicoengus_ofac_sdnofac-10614
Person:addressCalle G. Robles No. 152, Culiacanengus_ofac_sdnofac-10614
Person:addressEntityaddr-b80e945a3fc6f5bfa4e24c39135a1590b3c30125engus_ofac_sdnofac-10614
Person:addressEntityaddr-02adf8cf69dcc414340cb100eb33cdae0f7d5fbeengus_ofac_sdnofac-10614
Person:addressEntityaddr-ba09749b226a43cec3548093802f6169513442a9engus_ofac_sdnofac-10614
Person:addressEntityaddr-e8f261c5a35b540c476105bdf681e5b4a9239455engus_ofac_sdnofac-10614
Person:addressEntityaddr-9376768e978964a446949bc25c87b2595bd39721engus_ofac_sdnofac-10614
Person:addressEntityaddr-647b7bf8ce3bd80b50b2321db1070d299f2a9328engus_ofac_sdnofac-10614
Person:addressEntityaddr-8b14a6750b4e5d4143f2c499825a59e7616ed135engus_ofac_sdnofac-10614
Person:addressEntityaddr-d460309bf77d06de59c9b43764182dda7da9c76dengus_ofac_sdnofac-10614
Person:addressEntityaddr-335fb378d60ece156f0edd74b31b8132a6bf6f1aengus_ofac_sdnofac-10614
Person:addressEntityaddr-e4058984d91ca3c52577cb3427542d8782ea322dengus_ofac_sdnofac-10614
Person:addressEntityaddr-41b5f5999a90b392c6c4a4b8179a1af89da0333eengus_ofac_sdnofac-10614
Person:addressEntityaddr-4d3cb76d216f7a45d824e45602e8c7d99968281eengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita CAZARES DE MEZAengus_ofac_sdnofac-10614
Person:aliasChiquis CAZAREZengus_ofac_sdnofac-10614
Person:aliasBlanca CAZARES MESAengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita GASTELLUM CAZARESengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita GASTELUM CAZAREZ DE MEZAengus_ofac_sdnofac-10614
Person:aliasBlanca CAZAREZ MESAengus_ofac_sdnofac-10614
Person:aliasBlanca CAZARESengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita GASTELLUMengus_ofac_sdnofac-10614
Person:aliasChiquis CAZAREZ SALAZARengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita CAZAREZ SALAZAR DE MEZAengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita CAZARES GASTELLUMengus_ofac_sdnofac-10614
Person:aliasBlanca Margarita CAZAREZ SALAZARengus_ofac_sdnofac-10614
Person:aliasBlanca CAZARES GASTELUMengus_ofac_sdnofac-10614
Person:birthDate1955-09-18engus_ofac_sdnofac-10614
Person:birthDate1954-09-18engus_ofac_sdnofac-10614
Person:birthPlaceGuayabito, Pericos, Morocito, Sinaloa, Mexicoengus_ofac_sdnofac-10614
Person:citizenshipmxengus_ofac_sdnofac-10614
Person:citizenshipusengus_ofac_sdnofac-10614
Person:countrymxengus_ofac_sdnofac-10614
Person:countryusengus_ofac_sdnofac-10614
Person:firstNameBlanca Margaritaengus_ofac_sdnofac-10614
Person:firstNameChiquisengus_ofac_sdnofac-10614
Person:firstNameBlancaengus_ofac_sdnofac-10614
Person:id4618474e72eec5483e06d883a8da7eb9a4878805engus_ofac_sdnofac-10614
Person:idNumberCASB540918MSLZLL00engus_ofac_sdnofac-10614
Person:idNumberCZSLBL54091825M200engus_ofac_sdnofac-10614
Person:lastNameCAZARES DE MEZAengus_ofac_sdnofac-10614
Person:lastNameGASTELLUMengus_ofac_sdnofac-10614
Person:lastNameCAZAREZ MESAengus_ofac_sdnofac-10614
Person:lastNameCAZARES GASTELUMengus_ofac_sdnofac-10614
Person:lastNameCAZARES SALAZARengus_ofac_sdnofac-10614
Person:lastNameCAZAREZ SALAZARengus_ofac_sdnofac-10614
Person:lastNameCAZARES MESAengus_ofac_sdnofac-10614
Person:lastNameCAZARES GASTELLUMengus_ofac_sdnofac-10614
Person:lastNameGASTELLUM CAZARESengus_ofac_sdnofac-10614
Person:lastNameCAZAREZ SALAZAR DE MEZAengus_ofac_sdnofac-10614
Person:lastNameGASTELUM CAZAREZ DE MEZAengus_ofac_sdnofac-10614
Person:lastNameCAZARESengus_ofac_sdnofac-10614
Person:lastNameCAZAREZengus_ofac_sdnofac-10614
Person:nameBlanca Margarita CAZARES SALAZARengus_ofac_sdnofac-10614
Person:nationalitymxengus_ofac_sdnofac-10614
Person:programIdUS-NARCOengus_ofac_sdnofac-10614
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10614engus_ofac_sdnofac-10614
Person:taxNumberCASB540918LVIengus_ofac_sdnofac-10614
Person:topicssanctionengus_ofac_sdnofac-10614
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