On a sanctions listindividual
MEZA GASPAR, Arturo
MEZA GASPAR, Arturo is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Aliases (1)
- MEZA, Arturo (aka)
Details
- Date of birth
- 04 Jul 1946
- Place of birth
- Jacola, Culiacan, Sinaloa, Mexico
- Nationality
- Mexico
Addresses
- Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, Culiacan, Sinaloa, Mexico
- Predio de San Rafael, Sindicatura de Costa Rica, 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 SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico
- c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico
Remarks
DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico).