MEZA CAZARES, Lizbeth — OFAC Sanctioned (SDNTK, individual)
MEZA CAZARES, Lizbeth — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEZA CAZARES, Lizbeth; Type: individual; Sanctions program: SDNTK.
| Name | MEZA CAZARES, Lizbeth |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Jan 1981; alt. DOB 15 Jan 1981; POB Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MECL810115 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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