Nex Systems
Person

Arturo MEZA GASPAR

Sanctioned entity

Born 4 Jul 1946 (80 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Arturo MEZA)

(also Arturo MEZA CAZAREZ, Arturo MEZA GASTELLUM, Arturo MEZA CAZARES)

(also Arturo MEZA GASPAR)

Sanctions and listings3

  • 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 10615treasury.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

Identifiers5

IdentifierNumberIssued by
ID numberMEGA460704
ID numberMZGSAR46070425H400
Tax numberMEGA460704
Electoral registry noMZGSAR46070425H400Mexico
R f cMEGA460704Mexico

Other names3

Also known as3

Arturo MEZAArturo MEZA JR.MEZA GASPAR, Arturo

Addresses11

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

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

  • c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V., Tijuana, Baja California

  • Culiacan, Sinaloa

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

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

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

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