Arturo MEZA CAZARES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | MEZA CAZARES |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo MEZA CAZARES |
| Type | Name |
| Last name/Name | MEZA GASTELLUM |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo MEZA GASTELLUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEZA CAZAREZ |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo MEZA CAZAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEZA, JR. |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo MEZA, JR. |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (10)
| Street | Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, Mexico |
| Street | Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, Mexico |
| Street | Calle Benito Juarez No. 636, Oriente, Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, Mexico |
| Street | Predio de San Rafael, Sindicatura de Costa Rica |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, Mexico |
| Street | Avenida Ignacio Aldama No. 257 Norte |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexico |
| Street | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | Avenida Ignacio Aldama #257, Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, Mexico |
| Street | Calle G. Robles No. 153, Colonia Almada Sur |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, Mexico |
| Street | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
| Street | c/o COMERCIAL DOMELY, S.A. DE C.V. |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (3)
| Type | R.F.C.: MECA760306V70 |
|---|---|
| Country | Mexico |
| Type | Identification Number: B9457110 |
|---|---|
| Country | United States |
| Type | R.F.C.: MECA760329 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.