OFAC UID 10615 · SDN · Individual
Arturo MEZA GASPAR
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 12, 2007
Also known as
- Arturo MEZA · a.k.a.
Addresses
- Avenida Rodolfo G. Robles No. 153, Sur, Colonia Aldama Culiacan Sinaloa Mexico
- Predio de San Rafael, Sindicatura de Costa Rica 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 SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico
- c/o OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. Tijuana Baja California Mexico
Identifiers
- Electoral Registry No.: MZGSAR46070425H400 (Mexico)
- R.F.C.: MEGA460704 (Mexico)