SDN list · entry 10614
CAZARES SALAZAR Blanca Margarita
Yes. CAZARES SALAZAR Blanca Margarita is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10614, added on December 12, 2007. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | December 12, 2007 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CAZARES MESA Blanca | A.K.A. | strong |
| CAZARES Blanca | A.K.A. | strong |
| CAZAREZ MESA Blanca | A.K.A. | strong |
| CAZAREZ Chiquis | A.K.A. | strong |
| CAZAREZ SALAZAR Chiquis | A.K.A. | strong |
| CAZAREZ SALAZAR DE MEZA Blanca Margarita | A.K.A. | strong |
| GASTELLUM CAZARES Blanca Margarita | A.K.A. | strong |
| CAZARES GASTELLUM Blanca Margarita | A.K.A. | strong |
| GASTELUM CAZAREZ DE MEZA Blanca Margarita | A.K.A. | strong |
| CAZARES DE MEZA Blanca Margarita | A.K.A. | strong |
| GASTELLUM Blanca Margarita | A.K.A. | strong |
| CAZAREZ SALAZAR Blanca Margarita | A.K.A. | strong |
| CAZARES GASTELUM Blanca | A.K.A. | strong |
| CAZARES SALAZAR Blanca Margarita | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Electoral Registry No. | CZSLBL54091825M200 | Mexico |
| R.F.C. | CASB540918LVI | Mexico |
| C.U.R.P. | CASB540918MSLZLL00 | Mexico |
Details published by OFAC
Legal basis
- Unknown