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OFAC UID 10617 · SDN · IndividualNo longer listed

Gipsy MEZA CAZARES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 12, 2007
Delisted
Jan 13, 2025

Also known as

  • Gipsy MEZA GASTELLUM · a.k.a.
  • Gipzy MEZA CAZAREZ · a.k.a.
  • Gipsy MEZA CAZAREZ · a.k.a.

Addresses

  • Mariano Escobedo No. 366-102, Colonia Centro Culiacan Sinaloa Mexico
  • Calle G. Robles No. 153, Colonia Almada Sur Culiacan Sinaloa Mexico
  • No. 626 Calle Benito Juarez 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 JOANA, S.A. DE C.V. Guadalajara Jalisco 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.

c/o CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V., Culiacan, Mexico

4 other listed parties share this address

c/o SISTEMA DE RADIO DE SINALOA, S.A. DE C.V., Culiacan, Mexico

3 other listed parties share this address

Calle G. Robles No. 153, Colonia Almada Sur, Culiacan, Mexico

2 other listed parties share this address

c/o COMERCIAL JOANA, S.A. DE C.V., Guadalajara, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: MECG730924N73 (Mexico)
  • R.F.C.: MECG720924N75 (Mexico)