Lists of sanctions
18.118.11.120
12.05.2025 02:49:38

Lizbeth MEZA CAZARES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (3)

Last name/Name MEZA CAZARES
First name/Name Lizbeth
Full name/Name Lizbeth MEZA CAZARES
Type Name
Last name/Name MEZA GASTELLUM
First name/Name Lizbeth
Full name/Name Lizbeth MEZA GASTELLUM
Type Alias
Quality Strong
Last name/Name MEZA CAZAREZ
First name/Name Lizbeth
Full name/Name Lizbeth MEZA CAZAREZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (8)

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 No. 154 Avenida Teofilo Noris, Colonia Almada
City Culiacan
Country Mexico
Region Sinaloa
Full address No. 154 Avenida Teofilo Noris, Colonia Almada, 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 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 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 Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales
City Culiacan
Country Mexico
Region Sinaloa
Full address Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, 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

Birth data (3)

Birthdate
Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type R.F.C.: MECL810115
Country Mexico

Historical data

No records
Updated: 12.05.2025. 02:16
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