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OFAC UID 10618 · SDN · Individual

Lizbeth MEZA CAZARES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 12, 2007

Also known as

  • Lizbeth MEZA GASTELLUM · a.k.a.
  • Lizbeth MEZA CAZAREZ · a.k.a.

Addresses

  • Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada 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
  • No. 154 Avenida Teofilo Noris, Colonia Almada 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 CONSORCIO INMOBILIARIO DEL VALLE DE CULIACAN, S.A. DE C.V. Culiacan Sinaloa Mexico
  • Cll Villa Santander 2834, Villas del Rio Culiacan Villas del Rio Villa Vizcaya, Culiacan Rosales 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.

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

3 other listed parties share this address

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

2 other listed parties share this address

Calle Juan de Dios Batiz No. 139, Culiacan, Mexico

2 other listed parties share this address

Avenida Rodolfo G. Robles No. 153 Sur, Colonia Almada, Culiacan, Mexico

1 other listed party shares this address

Avenida Rodolfo Robles 153 Sur, Colonia Jorge Almada, Culiacan, Mexico

1 other listed party shares this address

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

1 other listed party shares this address

Identifiers

  • R.F.C.: MECL810115 (Mexico)