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: 14.05.2025. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.