Nex Systems
Person

Blanca Margarita CAZARES SALAZAR

Sanctioned entity

Born 18 Sep 1954 (72 years old),Mexico. Named in 15 sanctions listings.

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Summary

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita GASTELLUM, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELUM CAZAREZ DE MEZA, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

(also Chiquis CAZAREZ SALAZAR, Blanca CAZAREZ MESA, Blanca CAZARES, Blanca CAZARES MESA, Blanca Margarita CAZAREZ SALAZAR, Blanca Margarita GASTELLUM, Blanca Margarita CAZARES SALAZAR, Chiquis CAZAREZ, Blanca Margarita CAZAREZ SALAZAR DE MEZA, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita GASTELLUM CAZARES, Blanca Margarita CAZARES DE MEZA, Blanca CAZARES GASTELUM)

Sanctions and listings15

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10614treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

Identifiers7

IdentifierNumberIssued by
ID numberCZSLBL54091825M200
ID numberCASB540918LVI
ID numberCASB540918MSLZLL00
Tax numberCASB540918LVI
Electoral registry noCZSLBL54091825M200Mexico
C u r pCASB540918MSLZLL00Mexico
R f cCASB540918LVIMexico

Other names14

Also known as14

Blanca Margarita GASTELLUMBlanca CAZARES MESABlanca CAZARESChiquis CAZAREZ SALAZARBlanca Margarita GASTELLUM CAZARESBlanca Margarita CAZARES GASTELLUMBlanca Margarita GASTELUM CAZAREZ DE MEZABlanca CAZAREZ MESABlanca Margarita CAZAREZ SALAZARBlanca Margarita CAZARES DE MEZABlanca CAZARES GASTELUMChiquis CAZAREZBlanca Margarita CAZAREZ SALAZAR DE MEZACAZARES SALAZAR, Blanca Margarita

Addresses13

  • Urban Lot 11, Manzana 35, Zona 2, Culiacan, Sinaloa

  • c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos, Culiacan, Sinaloa

  • 9311 Clancey Avenue, Downey, CA 90240

  • Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada, Culiacan, Sinaloa

  • Calle G. Robles No. 152, Culiacan, Sinaloa

  • Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada, Culiacan, Sinaloa

  • Culiacan, Sinaloa

  • Calle Mariano Escobedo No. 366, #102, Culiacan, Sinaloa

  • Calle Juan de Dios Batiz No. 139, Culiacan, Sinaloa

  • c/o SIN-MEX IMPORTADORA, S.A. DE C.V., Mexico, Distrito Federal

  • Avenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa

  • Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro, Culiacan, Sinaloa

  • c/o TOYS FACTORY, S.A. DE C.V., Tijuana, Baja California

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