MEZA CAZARES, Arturo — OFAC Sanctioned (SDNTK, individual)
MEZA CAZARES, Arturo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEZA CAZARES, Arturo; Type: individual; Sanctions program: SDNTK.
| Name | MEZA CAZARES, Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 06 Mar 1976; alt. DOB 29 Mar 1976; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECA760306V70 (Mexico); alt. R.F.C. MECA760329 (Mexico); Identification Number B9457110 (United States). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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