Lists of sanctions
3.148.197.73
12.05.2025 02:42:18

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: 12.05.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.