SDN list · entry 10615
MEZA GASPAR Arturo
Yes. MEZA GASPAR Arturo 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 10615, added on December 12, 2007. OFAC lists 1 other name 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 |
|---|---|---|
| MEZA Arturo | A.K.A. | strong |
| MEZA GASPAR Arturo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Electoral Registry No. | MZGSAR46070425H400 | Mexico |
| R.F.C. | MEGA460704 | Mexico |
Details published by OFAC
Legal basis
- Unknown