On a sanctions listindividual
CAZARES SALAZAR, Blanca Margarita
CAZARES SALAZAR, Blanca Margarita is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (13)
- CAZARES MESA, Blanca (aka)
- CAZARES, Blanca (aka)
- CAZAREZ MESA, Blanca (aka)
- CAZAREZ, Chiquis (aka)
- CAZAREZ SALAZAR, Chiquis (aka)
- CAZAREZ SALAZAR DE MEZA, Blanca Margarita (aka)
- GASTELLUM CAZARES, Blanca Margarita (aka)
- CAZARES GASTELLUM, Blanca Margarita (aka)
- GASTELUM CAZAREZ DE MEZA, Blanca Margarita (aka)
- CAZARES DE MEZA, Blanca Margarita (aka)
- GASTELLUM, Blanca Margarita (aka)
- CAZAREZ SALAZAR, Blanca Margarita (aka)
- CAZARES GASTELUM, Blanca (aka)
Details
- Date of birth
- 18 Sep 1954; 18 Sep 1955
- Place of birth
- Guayabito, Pericos, Morocito, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico
- Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico
- Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa, Mexico
- Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
- Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
- Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico
- Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico
- Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico
- c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico
- c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, Mexico
- c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico
- 9311 Clancey Avenue, Downey, CA 90240, United States
Remarks
DOB 18 Sep 1954; alt. DOB 18 Sep 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; nationality Mexico; citizen Mexico; alt. citizen United States; R.F.C. CASB540918LVI (Mexico); C.U.R.P. CASB540918MSLZLL00 (Mexico); Electoral Registry No. CZSLBL54091825M200 (Mexico).