OFAC UID 10624 · SDN · IndividualNo longer listed

Irma CAZAREZ PEREZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Dec 12, 2007
Delisted
Mar 30, 2023

Also known as

  • Irma CAZARES PEREZ · a.k.a.

Addresses

  • Calle Isla del Oeste No. 103, La Primavera Culiacan Sinaloa Mexico
  • c/o CAZPER IMPORTACIONES, S.A. DE C.V. Culiacan Sinaloa Mexico

Identifiers

  • C.U.R.P.: CAPI560927MSLZRR15 (Mexico)
  • C.U.R.P.: CAPI560927MSLZRR07 (Mexico)
  • Electoral Registry No.: CAPI560927RF4 (Mexico)