CAZARES SALAZAR, Blanca Margarita

US OFAC

Individual · 1 listing(s)

CAZARES SALAZAR, Blanca Margarita appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2007-12-12	US OFAC · listed · Programs: SDNTK · listed for 18 years View the official record ↗

OFACUS OFAC

Programs	SDNTK
Listed on	2007-12-12
Date of birth	18 Sep 1954; 18 Sep 1955
Place of birth	Guayabito, Pericos, Morocito, Sinaloa, Mexico
Nationality	Mexico; United States
Aliases	CAZARES MESA, Blanca; CAZARES, Blanca; CAZAREZ MESA, Blanca; CAZAREZ, Chiquis; CAZAREZ SALAZAR, Chiquis; CAZAREZ SALAZAR DE MEZA, Blanca Margarita; GASTELLUM CAZARES, Blanca Margarita; CAZARES GASTELLUM, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca Margarita; CAZARES DE MEZA, Blanca Margarita;

View the official record ↗

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Others designated under the same program — SDNTK

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