Removed: Gipsy MEZA CAZARESHistorical record: last active at 13.01.2025 18:15
List
Historical record: last active at 13.01.2025 18:15
| 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 | Gipsy |
| Full name/Name | Gipsy MEZA CAZARES |
| Type | Name |
| Last name/Name | MEZA GASTELLUM |
|---|---|
| First name/Name | Gipsy |
| Full name/Name | Gipsy MEZA GASTELLUM |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEZA CAZAREZ |
|---|---|
| First name/Name | Gipzy |
| Full name/Name | Gipzy MEZA CAZAREZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MEZA CAZAREZ |
|---|---|
| First name/Name | Gipsy |
| Full name/Name | Gipsy MEZA CAZAREZ |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (6)
| 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 JOANA, S.A. DE C.V. |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Jalisco, 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 | Mariano Escobedo No. 366-102, Colonia Centro |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mariano Escobedo No. 366-102, 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 | No. 626 Calle Benito Juarez |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Region | Sinaloa |
| Full address | No. 626 Calle Benito Juarez, Culiacan, Sinaloa, Mexico |
Birth data (3)
| Birthdate |
|---|
| Place | Culiacan, Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: MECG730924N73 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: MECG720924N75 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 00:16
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