Blanca Margarita CAZARES SALAZAR
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (14)
| Last name/Name | CAZARES SALAZAR |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita CAZARES SALAZAR |
| Type | Name |
| Last name/Name | CAZARES MESA |
|---|---|
| First name/Name | Blanca |
| Full name/Name | Blanca CAZARES MESA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZARES |
|---|---|
| First name/Name | Blanca |
| Full name/Name | Blanca CAZARES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZAREZ MESA |
|---|---|
| First name/Name | Blanca |
| Full name/Name | Blanca CAZAREZ MESA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZAREZ SALAZAR DE MEZA |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita CAZAREZ SALAZAR DE MEZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GASTELUM CAZAREZ DE MEZA |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita GASTELUM CAZAREZ DE MEZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZARES DE MEZA |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita CAZARES DE MEZA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GASTELLUM |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita GASTELLUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZAREZ SALAZAR |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita CAZAREZ SALAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZAREZ |
|---|---|
| First name/Name | Chiquis |
| Full name/Name | Chiquis CAZAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZAREZ SALAZAR |
|---|---|
| First name/Name | Chiquis |
| Full name/Name | Chiquis CAZAREZ SALAZAR |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GASTELLUM CAZARES |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita GASTELLUM CAZARES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZARES GASTELLUM |
|---|---|
| First name/Name | Blanca Margarita |
| Full name/Name | Blanca Margarita CAZARES GASTELLUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAZARES GASTELUM |
|---|---|
| First name/Name | Blanca |
| Full name/Name | Blanca CAZARES GASTELUM |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (12)
| Street | Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, 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 CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa, Mexico |
| Street | Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, 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 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 G. Robles No. 152 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico |
| Street | Urban Lot 11, Manzana 35, Zona 2 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa, Mexico |
| Street | Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, 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 | 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 | 9311 Clancey Avenue |
|---|---|
| City | Downey |
| Country | United States |
| Postal code | 9 |
| Region | CA |
| Full address | 9311 Clancey Avenue, Downey, 90240, CA, United States |
Birth data (3)
| Birthdate |
|---|
| Place | Guayabito, Pericos, Morocito, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | Electoral Registry No.: CZSLBL54091825M200 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: CASB540918LVI |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CASB540918MSLZLL00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.05.2025. 23:15
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