Arturo MEZA CAZARES

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: SDNTK
Designated: Dec 12, 2007

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.

Programs on its SDN record:SDNTK

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.

Dec 12, 2007
Designated an SDN under SDNTK

Also known as

Arturo MEZA GASTELLUM · a.k.a.
Arturo MEZA CAZAREZ · a.k.a.
Arturo MEZA JR. · a.k.a.

Person details

Date of birth: 06 Mar 1976; 29 Mar 1976
Place of birth: Culiacan, Sinaloa, Mexico
Nationality: Mexico

Addresses

Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada Culiacan Sinaloa Mexico
Avenida Ignacio Aldama #257, Colonia Centro Culiacan Sinaloa Mexico
Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico
Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada Culiacan Sinaloa Mexico
Calle Benito Juarez No. 636, Oriente, Colonia Centro Culiacan Sinaloa Mexico
Predio de San Rafael, Sindicatura de Costa Rica Culiacan Sinaloa Mexico
Avenida Ignacio Aldama No. 257 Norte Culiacan Sinaloa Mexico
c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V. Culiacan Sinaloa Mexico
c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico
c/o COMERCIAL DOMELY, S.A. DE C.V. Culiacan Sinaloa Mexico

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.