Lists › OFAC SDN › ofac_sdn-10614
Blanca Margarita CAZARES SALAZAR
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10614.
Programs
Names and aliases
| Blanca Margarita CAZARES SALAZAR | primary |
| Blanca CAZARES MESA | alias (strong) |
| Blanca CAZARES | alias (strong) |
| Blanca CAZAREZ MESA | alias (strong) |
| Chiquis CAZAREZ | alias (strong) |
| Chiquis CAZAREZ SALAZAR | alias (strong) |
| Blanca Margarita CAZAREZ SALAZAR DE MEZA | alias (strong) |
| Blanca Margarita GASTELLUM CAZARES | alias (strong) |
| Blanca Margarita CAZARES GASTELLUM | alias (strong) |
| Blanca Margarita GASTELUM CAZAREZ DE MEZA | alias (strong) |
| Blanca Margarita CAZARES DE MEZA | alias (strong) |
| Blanca Margarita GASTELLUM | alias (strong) |
| Blanca Margarita CAZAREZ SALAZAR | alias (strong) |
| Blanca CAZARES GASTELUM | alias (strong) |
Identifiers
| Electoral Registry No. | CZSLBL54091825M200 | Mexico |
| R.F.C. | CASB540918LVI | Mexico |
| C.U.R.P. | CASB540918MSLZLL00 | Mexico |
Details
| Countries |  Mexico  United States |
| Birth dates | 1954-09-18, 1955-09-18 |
| Birth places | Guayabito, Pericos, Morocito, Sinaloa, Mexico |
| Addresses | Calle G. Robles No. 152 Culiacan Sinaloa Mexico; Urban Lot 11, Manzana 35, Zona 2 Culiacan Sinaloa Mexico; Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro Culiacan Sinaloa Mexico; Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada Culiacan Sinaloa Mexico; Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada Culiacan Sinaloa Mexico; Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico; Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Mexico; Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico; c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico; c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico; c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos Culiacan Sinaloa Mexico; 9311 Clancey Avenue Downey CA 90240 United States |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.