MEZA GASPAR, Arturo — OFAC Sanctioned (SDNTK, individual)
MEZA GASPAR, Arturo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MEZA GASPAR, Arturo; Type: individual; Sanctions program: SDNTK.
| Name | MEZA GASPAR, Arturo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 04 Jul 1946; POB Jacola, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen Mexico; R.F.C. MEGA460704 (Mexico); Electoral Registry No. MZGSAR46070425H400 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →