On a sanctions listindividual
MEZA CAZARES, Lizbeth
MEZA CAZARES, Lizbeth is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (2)
- MEZA GASTELLUM, Lizbeth (aka)
- MEZA CAZAREZ, Lizbeth (aka)
Details
- Date of birth
- 05 Jan 1981; 15 Jan 1981
- Place of birth
- Culiacan, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, 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
- No. 154 Avenida Teofilo Noris, Colonia Almada, Culiacan, Sinaloa, Mexico
- Calle Juan de Dios Batiz No. 139, 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
- Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa, Mexico
Remarks
DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico).