Arturo MEZA GASPAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MEZA GASPAR |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo MEZA GASPAR |
| Type | Name |
| Last name/Name | MEZA |
|---|---|
| First name/Name | Arturo |
| Full name/Name | Arturo MEZA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (10)
| 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 | Calle Mariano Escobedo No. 366, #102 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico |
| Street | c/o TOYS FACTORY, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | Calle Juan de Dios Batiz No. 139 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa, Mexico |
| Street | Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama, 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 | c/o SIN-MEX IMPORTADORA, S.A. DE C.V. |
|---|---|
| City | Mexico |
| Country | Mexico |
| Region | Distrito Federal |
| Full address | c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal, 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 OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California, Mexico |
Birth data (2)
| Place | Jacola, Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | Electoral Registry No.: MZGSAR46070425H400 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: MEGA460704 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 03:15
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