OFAC UID 10614 · SDN · Individual
Blanca Margarita CAZARES SALAZAR
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 12, 2007
Also known as
- Blanca CAZARES MESA · a.k.a.
- Blanca CAZARES · a.k.a.
- Blanca CAZAREZ MESA · a.k.a.
- Chiquis CAZAREZ · a.k.a.
- Chiquis CAZAREZ SALAZAR · a.k.a.
- Blanca Margarita CAZAREZ SALAZAR DE MEZA · a.k.a.
- Blanca Margarita GASTELLUM CAZARES · a.k.a.
- Blanca Margarita CAZARES GASTELLUM · a.k.a.
- Blanca Margarita GASTELUM CAZAREZ DE MEZA · a.k.a.
- Blanca Margarita CAZARES DE MEZA · a.k.a.
- Blanca Margarita GASTELLUM · a.k.a.
- Blanca Margarita CAZAREZ SALAZAR · a.k.a.
- Blanca CAZARES GASTELUM · a.k.a.
Addresses
- Calle G. Robles No. 152 Culiacan Sinaloa Mexico
- Urban Lot 11, Manzana 35, Zona 2 Culiacan Sinaloa Mexico
- Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro Culiacan Sinaloa Mexico
- Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada Culiacan Sinaloa Mexico
- Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada Culiacan Sinaloa Mexico
- Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico
- Calle Mariano Escobedo No. 366, #102 Culiacan Sinaloa Mexico
- Calle Juan de Dios Batiz No. 139 Culiacan Sinaloa Mexico
- c/o TOYS FACTORY, S.A. DE C.V. Tijuana Baja California Mexico
- c/o SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico Distrito Federal Mexico
- c/o CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos Culiacan Sinaloa Mexico
- 9311 Clancey Avenue Downey CA 90240 United States
Identifiers
- Electoral Registry No.: CZSLBL54091825M200 (Mexico)
- R.F.C.: CASB540918LVI (Mexico)
- C.U.R.P.: CASB540918MSLZLL00 (Mexico)