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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Individual List: SDN
Last Name: CAZARES SALAZAR Program: SDNTK
First Name: Blanca Margarita Nationality: Mexico
Title: Citizenship: Mexico; United States
Date of Birth: 18 Sep 1954; 18 Sep 1955 Remarks:
Place of Birth: Guayabito, Pericos, Morocito, Sinaloa, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
Electoral Registry No.CZSLBL54091825M200Mexico  
R.F.C.CASB540918LVIMexico  
C.U.R.P.CASB540918MSLZLL00Mexico  

Aliases:
TypeCategoryName
a.k.a.strongCAZARES MESA, Blanca
a.k.a.strongCAZARES, Blanca
a.k.a.strongCAZAREZ MESA, Blanca
a.k.a.strongCAZAREZ, Chiquis
a.k.a.strongCAZAREZ SALAZAR, Chiquis
a.k.a.strongCAZAREZ SALAZAR DE MEZA, Blanca Margarita
a.k.a.strongGASTELLUM CAZARES, Blanca Margarita
a.k.a.strongCAZARES GASTELLUM, Blanca Margarita
a.k.a.strongGASTELUM CAZAREZ DE MEZA, Blanca Margarita
a.k.a.strongCAZARES DE MEZA, Blanca Margarita
a.k.a.strongGASTELLUM, Blanca Margarita
a.k.a.strongCAZAREZ SALAZAR, Blanca Margarita
a.k.a.strongCAZARES GASTELUM, Blanca

Addresses:
Address City State/Province Postal Code Country
Calle G. Robles No. 152 Culiacan Sinaloa Mexico
Urban Lot 11, Manzana 35, Zona 2 Culiacan Sinaloa Mexico
Calle Mariano Escobedo No. 366, Apt. 102, Colonia Centro Culiacan Sinaloa Mexico
Avenida Rodolfo G. Robles No. 166, Colonia Jorge Almada Culiacan Sinaloa Mexico
Avenida Rodolfo G. Robles No. 153 South, Colonia Jorge Almada 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 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 CHIQUIS CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y Grandos Culiacan Sinaloa Mexico
9311 Clancey Avenue Downey CA 90240 United States

SDN List last updated on: 1/10/2025 9:51:46 AM
Non-SDN List last updated on: 1/10/2025 9:51:46 AM