Nex Systems
Person

Arturo MEZA CAZARES

Sanctioned entity

Born 6 Mar 1976 (50 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Arturo MEZA CAZAREZ, Arturo MEZA GASTELLUM, Arturo MEZA JR.)

(also Arturo MEZA CAZAREZ, Arturo MEZA JR., Arturo MEZA CAZARES)

(also Arturo MEZA GASTELLUM, Arturo MEZA JR., Arturo MEZA CAZARES)

Sanctions and listings4

  • 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

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 10616treasury.govofac.treasury.gov

Identifiers8

IdentifierNumberIssued by
ID numberB9457110
ID numberMECA760306V70
ID numberMECA760329
Tax numberMECA760306V70
Tax numberMECA760329
R f cMECA760306V70Mexico
R f cMECA760329Mexico
Identification numberB9457110United States

Other names4

Also known as4

Arturo MEZA CAZAREZArturo MEZA JR.Arturo MEZA GASTELLUMMEZA CAZARES, Arturo

Addresses11

  • Avenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa

  • Predio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa

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

  • Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa

  • Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa

  • Calle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa

  • Culiacan, Sinaloa

  • c/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa

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

  • c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa

  • c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa

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