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SDN list · entry 10616

MEZA CAZARES Arturo

Yes. MEZA CAZARES 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 10616, added on December 12, 2007. OFAC lists 3 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

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listDecember 12, 2007
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
MEZA GASTELLUM ArturoA.K.A.strong
MEZA CAZAREZ ArturoA.K.A.strong
MEZA JR. ArturoA.K.A.strong
MEZA CAZARES ArturoPrimary namestrong

Identifiers

DocumentNumberIssued by
R.F.C.MECA760306V70Mexico
Identification NumberB9457110United States
R.F.C.MECA760329Mexico

Details published by OFAC

Date of birthMarch 6, 1976March 29, 1976
Place of birthCuliacan, Sinaloa, Mexico
NationalityMexico
CitizenshipMexico
AddressAvenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Sinaloa, MexicoAvenida Ignacio Aldama #257, Colonia Centro, Culiacan, Sinaloa, MexicoCalle G. Robles No. 153, Colonia Almada Sur, Culiacan, Sinaloa, MexicoAvenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Sinaloa, MexicoCalle Benito Juarez No. 636, Oriente, Colonia Centro, Culiacan, Sinaloa, MexicoPredio de San Rafael, Sindicatura de Costa Rica, Culiacan, Sinaloa, MexicoAvenida Ignacio Aldama No. 257 Norte, Culiacan, Sinaloa, Mexicoc/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Sinaloa, Mexicoc/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Sinaloa, Mexicoc/o COMERCIAL DOMELY, S.A. DE C.V., Culiacan, Sinaloa, Mexico
GenderMale

Legal basis