Nex Systems
Person

Lizbeth MEZA CAZARES

Sanctioned entity

Born 5 Jan 1981 (45 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Lizbeth MEZA CAZAREZ, Lizbeth MEZA GASTELLUM)

(also Lizbeth MEZA CAZARES, Lizbeth MEZA GASTELLUM)

(also Lizbeth MEZA CAZAREZ, Lizbeth MEZA CAZARES)

Sanctions and listings4

  • 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 10618treasury.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

Identifiers3

IdentifierNumberIssued by
ID numberMECL810115
Tax numberMECL810115
R f cMECL810115Mexico

Other names3

Also known as3

Lizbeth MEZA GASTELLUMLizbeth MEZA CAZAREZMEZA CAZARES, Lizbeth

Addresses9

  • No. 154 Avenida Teofilo Noris, Colonia Almada, 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

  • Culiacan, Sinaloa

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

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

  • Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales, Culiacan, Sinaloa

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

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