amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Blanca Margarita CAZARES SALAZAR

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Mexico
Date of birth
1954-09-18T00:00:00.000Z
Place of birth
Guayabito, Pericos, Morocito, Sinaloa, Mexico

Also known as

Aliases
Blanca CAZARES · Blanca CAZARES GASTELUM · Blanca CAZARES MESA · Blanca CAZAREZ MESA · Blanca Margarita CAZARES DE MEZA · Blanca Margarita CAZARES GASTELLUM · Blanca Margarita CAZAREZ SALAZAR · Blanca Margarita CAZAREZ SALAZAR DE MEZA · Blanca Margarita GASTELLUM · Blanca Margarita GASTELLUM CAZARES · Blanca Margarita GASTELUM CAZAREZ DE MEZA · Chiquis CAZAREZ · Chiquis CAZAREZ SALAZAR

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN SDNTK OFAC SDN: SDNTK Narcotics — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.