On a sanctions listindividual
MEZA CAZARES, Arturo
MEZA CAZARES, Arturo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (3)
- MEZA GASTELLUM, Arturo (aka)
- MEZA CAZAREZ, Arturo (aka)
- MEZA JR., Arturo (aka)
Details
- Date of birth
- 06 Mar 1976; 29 Mar 1976
- Place of birth
- Culiacan, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico
- Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico
- Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico
- Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico
- Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico
- Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico
- Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico
- c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico
Remarks
DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; Gender Male; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States).