Blanca Margarita CAZARES SALAZAR

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

• SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
  SDN List · Designated Dec 12, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Dec 12, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

1. Dec 12, 2007
   Designated an SDN under SDNTK

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.

Person details

Date of birth

18 Sep 1954; 18 Sep 1955

Place of birth

Guayabito, Pericos, Morocito, Sinaloa, Mexico

Nationality

Mexico

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Electoral Registry No.: CZSLBL54091825M200 (Mexico)
• R.F.C.: CASB540918LVI (Mexico)
• C.U.R.P.: CASB540918MSLZLL00 (Mexico)